| Entity Name: | AB USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AB 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: | 03 Mar 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L09000021030 |
| FEI/EIN Number |
264369717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6171 MIAMI LAKES DR., MIAMI LAKES, FL, 33014, US |
| Mail Address: | 6171 MIAMI LAKES DRIVE, ATTN: RICO'$, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ OSWALDO | Managing Member | 5577 NW 72 AVE., MIAMI, FL, 33136 |
| RICO'$ PROFESSIONAL SERVICES LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000142700 | ARGORE MACHINERY | EXPIRED | 2009-08-05 | 2014-12-31 | - | 13901 SW 279TH. LANE, MIAMI, FL, 33032 |
| G09000142699 | LOBOTRAX EQUIPMENTS | EXPIRED | 2009-08-05 | 2014-12-31 | - | 13901 SW 279TH. LANE, MIAMI, FL, 33032 |
| G09000142235 | GOLDEN EAGLE EXPORT | EXPIRED | 2009-08-04 | 2014-12-31 | - | 13901 SW 279TH. LANE, HOMESTEAD, FL, 33032 |
| G09068900216 | SUMARCA, USA | EXPIRED | 2009-03-07 | 2014-12-31 | - | 13901 SW 279TH. LANE, MIAMI, FL, 33032 |
| G09068900217 | QUIZMA ENTERPRISES | EXPIRED | 2009-03-07 | 2014-12-31 | - | 13901 SW 279TH. LANE, HOMESTEAD, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-11-23 | 6171 MIAMI LAKES DR., 113, MIAMI LAKES, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-23 | 6171 MIAMI LAKES DR., SUITE 103, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2015-11-23 | 6171 MIAMI LAKES DR., SUITE 103, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-23 | RICO'$ PROFESSIONAL SERVICES | - |
| REINSTATEMENT | 2015-11-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2014-03-14 | - | - |
| LC AMENDMENT | 2009-06-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000569917 | TERMINATED | 1000000495693 | PALM BEACH | 2013-05-01 | 2036-09-09 | $ 150.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-23 |
| REINSTATEMENT | 2015-11-23 |
| ANNUAL REPORT | 2014-03-24 |
| LC Amendment | 2014-03-14 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-29 |
| LC Amendment | 2009-06-11 |
| Florida Limited Liability | 2009-03-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
