| Entity Name: | AB USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 03 Mar 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L09000021030 |
| FEI/EIN Number | 26-4369717 |
| Address: | 6171 MIAMI LAKES DR., SUITE 103, MIAMI LAKES, FL 33014 |
| Mail Address: | 6171 MIAMI LAKES DRIVE, ATTN: RICO'$, 103, MIAMI LAKES, FL 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| RICO'$ PROFESSIONAL SERVICES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| ALVAREZ, OSWALDO | Managing Member | 5577 NW 72 AVE., MIAMI, FL 33136 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000142700 | ARGORE MACHINERY | EXPIRED | 2009-08-05 | 2014-12-31 | No data | 13901 SW 279TH. LANE, MIAMI, FL, 33032 |
| G09000142699 | LOBOTRAX EQUIPMENTS | EXPIRED | 2009-08-05 | 2014-12-31 | No data | 13901 SW 279TH. LANE, MIAMI, FL, 33032 |
| G09000142235 | GOLDEN EAGLE EXPORT | EXPIRED | 2009-08-04 | 2014-12-31 | No data | 13901 SW 279TH. LANE, HOMESTEAD, FL, 33032 |
| G09068900216 | SUMARCA, USA | EXPIRED | 2009-03-07 | 2014-12-31 | No data | 13901 SW 279TH. LANE, MIAMI, FL, 33032 |
| G09068900217 | QUIZMA ENTERPRISES | EXPIRED | 2009-03-07 | 2014-12-31 | No data | 13901 SW 279TH. LANE, HOMESTEAD, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-11-23 | 6171 MIAMI LAKES DR., 113, MIAMI LAKES, FL 33014 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-23 | 6171 MIAMI LAKES DR., SUITE 103, MIAMI LAKES, FL 33014 | No data |
| CHANGE OF MAILING ADDRESS | 2015-11-23 | 6171 MIAMI LAKES DR., SUITE 103, MIAMI LAKES, FL 33014 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-11-23 | RICO'$ PROFESSIONAL SERVICES | No data |
| REINSTATEMENT | 2015-11-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| LC AMENDMENT | 2014-03-14 | No data | No data |
| LC AMENDMENT | 2009-06-11 | No data | No data |
| 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: 26 Jan 2025
Sources: Florida Department of State
