| Entity Name: | FENEXTRA U.S.A., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 13 Aug 2007 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L07000082964 |
| FEI/EIN Number | 260705789 |
| Address: | 655 WEST CAMINO REAL, BOCA RATON, FL, 33486 |
| Mail Address: | 655 WEST CAMINO REAL, BOCA RATON, FL, 33486 |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ALL FLORIDA FIRM, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| GIRARD LUC | Manager | 655 WEST CAMINO REAL, BOCA RATON, FL, 33486 |
| GAREAU PASCAL | Manager | 2949 NW 28 WAY, FT. LAUDERDALE, FL, 33311 |
| FAUCHER MARC | Manager | 4281 W. MCNAB RD, PALM AIRE GARDEN APT. 26, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2009-07-16 | ALL FLORIDA FIRM INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-16 | 813 DELTONA BLVD., STE. A, DELTONA, FL 32725 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-02-12 |
| Reg. Agent Change | 2009-07-16 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-02-28 |
| Florida Limited Liability | 2007-08-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
