| Entity Name: | KEIO USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KEIO 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Jul 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L08000068959 |
| FEI/EIN Number |
263002270
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| FARUOLO MIGUEL A | Managing Member | 9550 NW 12TH ST, DORAL, FL, 33172 |
| FARUOLO HERNAN | Secretary | 9550 NW 12TH ST, DORAL, FL, 33172 |
| FARUOLO HERNAN | Treasurer | 9550 NW 12TH ST, DORAL, FL, 33172 |
| CASTILLO RAFAEL ASr. | Vice President | 9550 NW 12TH ST, DORAL, FL, 33172 |
| CASTILLO RAFAEL ASr. | President | 9550 NW 12TH ST, DORAL, FL, 33172 |
| SAENZ RAUL M | Agent | 6405 NW 36 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-03-28 | 9550 NW 12TH ST, 14-A, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-28 | 9550 NW 12TH ST, 14-A, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-12 | 6405 NW 36 STREET, SUITE 116, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2019-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
