CONCRECEL USA, LLC - Florida Company Profile
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| Entity Name: | CONCRECEL USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONCRECEL 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: |
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: | 12 Sep 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2014 (11 years ago) |
| Document Number: | L07000093032 |
| FEI/EIN Number |
061825243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 281 N.E. 32ND STREET., OAKLAND PARK, FL, 33334, US |
| Mail Address: | 281 N.E. 32ND STREET, OAKLAND PARK, FL, 33334, US |
| ZIP code: | 33334 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEMBALA HENRY | Manager | 281 NE 32 STREET, OAKLAND PARK, FL, 33334 |
| Gembala Henry | Manager | 281 NE 32 STREET, OAKLAND PARK, FL, 33334 |
| GEMBALA HENRY | Agent | 281 NE 32ND STREET, OAKLAND PARK, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-09 | 281 NE 32ND STREET, OAKLAND PARK, FL 33334 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-09 | 281 N.E. 32ND STREET., OAKLAND PARK, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-09 | 281 N.E. 32ND STREET., OAKLAND PARK, FL 33334 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-09 | GEMBALA, HENRY | - |
| REINSTATEMENT | 2014-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-02-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001292359 | TERMINATED | 12-32168 CACE 02 | CIRCUIT COURT BROWARD COUNTY | 2013-06-05 | 2018-09-03 | $23,122.52 | MADISON ACQUISITIONS CORP, PO BOX 630037, NORTH MIAMI BEACH, FL 33163 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-02 |
| AMENDED ANNUAL REPORT | 2015-10-13 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State