| Entity Name: | KEIO USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Jul 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L08000068959 |
| FEI/EIN Number | 263002270 |
| Address: | 9550 NW 12TH ST, DORAL, FL, 33172, US |
| Mail Address: | 9550 NW 12TH ST, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAENZ RAUL M | Agent | 6405 NW 36 STREET, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| FARUOLO MIGUEL A | Managing Member | 9550 NW 12TH ST, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| FARUOLO HERNAN | Secretary | 9550 NW 12TH ST, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| FARUOLO HERNAN | Treasurer | 9550 NW 12TH ST, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| CASTILLO RAFAEL ASr. | Vice President | 9550 NW 12TH ST, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| CASTILLO RAFAEL ASr. | President | 9550 NW 12TH ST, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-03-28 | 9550 NW 12TH ST, 14-A, DORAL, FL 33172 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-28 | 9550 NW 12TH ST, 14-A, DORAL, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-12 | 6405 NW 36 STREET, SUITE 116, MIAMI, FL 33166 | No data |
| REINSTATEMENT | 2019-11-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REINSTATEMENT | 2018-11-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REINSTATEMENT | 2017-10-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-28 |
| REINSTATEMENT | 2019-11-12 |
| REINSTATEMENT | 2018-11-02 |
| REINSTATEMENT | 2017-10-03 |
| REINSTATEMENT | 2016-10-25 |
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-25 |
| LC Amendment | 2012-08-23 |
| ANNUAL REPORT | 2012-03-22 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
