| Entity Name: | CONCRECEL USA SE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONCRECEL USA SE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Jul 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2014 (11 years ago) |
| Document Number: | L07000074800 |
| FEI/EIN Number |
260591283
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 281 N.E. 32 STREET, OAKLAND PARK, FL, 33334, US |
| Mail Address: | 281 N.E. 32 STREET, OAKLAND PARK, FL, 33334, US |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEMBALA HENRY | Managing Member | 281 NE 32ND STREET, OAKLAND PARK, FL, 33334 |
| HICKMAN WILLIAM | Managing Member | 281 NE 32ND STREET, OAKLAND PARK, FL, 33334 |
| Gembala David | Managing Member | 281 NE 32nd Street, Oakland Park, FL, 33334 |
| SOTO OSCAR | Agent | 2400 EAST COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-06 | SOTO, OSCAR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-06 | 2400 EAST COMMERCIAL BLVD, SUITE 400, FORT LAUDERDALE, FL 33308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-09 | 281 N.E. 32 STREET, OAKLAND PARK, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-09 | 281 N.E. 32 STREET, OAKLAND PARK, FL 33334 | - |
| REINSTATEMENT | 2014-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT | 2010-03-17 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000714975 | TERMINATED | 12-17935 CACE 02 | BROWARD CIRCUIT COURT | 2012-08-30 | 2017-10-19 | $20,202.41 | MADISON ACQUISITIONS CORP., P O BOX 630037, NORTH MIAMI BEACH, FL 33163 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-01 |
| ANNUAL REPORT | 2024-01-30 |
| AMENDED ANNUAL REPORT | 2023-04-06 |
| AMENDED ANNUAL REPORT | 2023-03-09 |
| AMENDED ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2023-01-05 |
| AMENDED ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
