| Entity Name: | INGROAL USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INGROAL 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: | 21 May 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L07000053395 |
| FEI/EIN Number |
753242507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11139 NW 122nd Street, MEDLEY, FL, 33178, US |
| Mail Address: | 7625 RAIL HEAD LANE, HOUSTON, TX, 77086, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ RAFAEL | Manager | 11139 NW 122nd STREET, MEDLEY, FL, 33178 |
| SANCHEZ RAFAEL J | Manager | 7625 RAIL HEAD LANE, HOUSTON, TX, 77086 |
| BW&T BUSINESS ADVISERS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-06-04 | 11139 NW 122nd Street, UNIT 6, SUITE 6B, MEDLEY, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-04 | 11139 NW 122nd Street, UNIT 6, SUITE 6B, MEDLEY, FL 33178 | - |
| LC AMENDMENT | 2014-03-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-02 | 3600 RED RD, SUITE # 301, MIRAMAR, FL 33025 | - |
| LC AMENDMENT | 2010-12-21 | - | - |
| REINSTATEMENT | 2010-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-06-04 |
| LC Amendment | 2014-03-05 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-03-01 |
| ANNUAL REPORT | 2012-03-02 |
| ANNUAL REPORT | 2011-04-29 |
| LC Amendment | 2010-12-21 |
| REINSTATEMENT | 2010-10-19 |
| ANNUAL REPORT | 2009-03-14 |
| ANNUAL REPORT | 2008-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
