CONCRECEL USA, LLC - Florida Company Profile

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 |
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