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CONCRECEL USA, LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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

Trademarks

Serial Number:
76586238
Mark:
A.R.B.S.
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2004-04-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
A.R.B.S.

Goods And Services

For:
Metal roofing system consisting primarily of metal components, namely, expansion joints, edge closures, eaves drips, cant strips, curbs and blocking
First Use:
1999-10-01
International Classes:
006 - Primary Class
Class Status:
Active
Serial Number:
76591151
Mark:
CONCRECEL
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2004-05-10
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
CONCRECEL

Goods And Services

For:
lightweight concrete used for construction of insulated and non-insulated roof deck structures
First Use:
2002-12-12
International Classes:
019 - Primary Class
Class Status:
Active

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(954) 563-8556
Add Date:
2008-07-21
Operation Classification:
Private(Property)
power Units:
3
Drivers:
4
Inspections:
1
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State