| Entity Name: | ALTAGRACIA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALTAGRACIA 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: | 14 Nov 2006 (18 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L06000110430 |
| FEI/EIN Number |
753226033
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6010 nw 99 ave, doral, FL, 33178, US |
| Mail Address: | 6010 nw 99 ave, doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INMOBILIARIA LEONEL TAVERAS,S.R.L. | Manager | 9439 FOUNTAINE BLUE BLVD # 110, MIAMI, FL, 33172 |
| TAVERAS ROBERTO LEONEL | Manager | 9439 FOUNTAINE BLUE BOULEVARD #110, MIAMI, FL, 33172 |
| TAVERAS YUNIOR A | Manager | 9439 FOUNTAINE BLUE BLVD #110, MIAMI, FL, 33172 |
| TAVERAS DEIVY N | Manager | 9439 FOUNTAINE BLUE BLVD #110, MIAMI, FL, 33172 |
| TAVERAS RAFAEL A | Manager | 6010 nw 99 ave, doral, FL, 33178 |
| TAVERAS DEIVY N | Agent | 6010 nw 99 ave, doral, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000050233 | ALTAGRACIA USA | EXPIRED | 2014-05-22 | 2019-12-31 | - | 6010 NW 99 AVE, UNIT 102, DORAL, FL, 33178 |
| G13000059332 | TC GROUP USA | EXPIRED | 2013-06-13 | 2018-12-31 | - | 10411 NW 28 STREET #C-104, DORAL, FL, 33172 |
| G11000083174 | IMMOBILIARIA Y CONSTRUCTORA LA ALTAGRACIA SA | EXPIRED | 2011-08-22 | 2016-12-31 | - | 10411 NW 28 STREET C-104, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-06-24 | 6010 nw 99 ave, 102, doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2013-06-24 | 6010 nw 99 ave, 102, doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2013-06-24 | TAVERAS, DEIVY N | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-06-24 | 6010 nw 99 ave, 102, doral, FL 33178 | - |
| LC AMENDMENT | 2006-11-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-16 |
| AMENDED ANNUAL REPORT | 2013-08-05 |
| ANNUAL REPORT | 2013-06-24 |
| ANNUAL REPORT | 2012-07-31 |
| ANNUAL REPORT | 2012-06-21 |
| ANNUAL REPORT | 2012-03-12 |
| ANNUAL REPORT | 2011-08-22 |
| ANNUAL REPORT | 2011-03-29 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
