| Entity Name: | SUPECA OIL U.S.A, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SUPECA OIL U.S.A, 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: | 13 Mar 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L09000024965 |
| FEI/EIN Number |
90-0450906
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 186 BARBADOS DR, JUPITER, FL 33458 |
| Mail Address: | P.O BOX 1053, JUPITER, FL 1053 |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LO DUCA, MARIANNA, MRS | Agent | 186 BARBADOS DR, JUPITER, FL 33458 |
| LO DUCA, MARIANNA, MRS | President | 186 BARBADOS DR., JUPITER, FL 33458 PB |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2013-08-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-17 |
| Florida Limited Liability | 2009-03-13 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
