| Entity Name: | BUNKER USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BUNKER USA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Sep 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L06000094600 |
| FEI/EIN Number |
262072172
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2800 GLADES CIRCLE SUITE 127, WESTON, FL, 33327, US |
| Mail Address: | 2800 GLADES CIRCLE SUITE 127, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERNALES SOTELO JORGE L | Manager | 2536 CORDOVA BEND, WESTON, FL, 33327 |
| MENDEZ DE BERNALES CARMEN G | Manager | 2536 CORDOVA BEND, WESTON, FL, 33327 |
| BERNALES MENDEZ JORGE L | Manager | 2536 CORDOVA BEND, WESTON, FL, 33327 |
| BERNALES JORGE | Agent | 2536 CORDOVA BEND, WESTON, FL, 33327 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09008900371 | KLM AMERICAN MARKETING | EXPIRED | 2009-01-08 | 2014-12-31 | - | 2800 GLADES CIRCLE STE 127, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-06 | 2800 GLADES CIRCLE SUITE 127, WESTON, FL 33327 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-06 | 2800 GLADES CIRCLE SUITE 127, WESTON, FL 33327 | - |
| REGISTERED AGENT NAME CHANGED | 2008-06-03 | BERNALES, JORGE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-03 | 2536 CORDOVA BEND, WESTON, FL 33327 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-06 |
| ANNUAL REPORT | 2008-06-03 |
| ANNUAL REPORT | 2007-04-08 |
| Florida Limited Liability | 2006-09-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
