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FUTEK USA LLC - Florida Company Profile

Company Details

Entity Name: FUTEK USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FUTEK 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 May 2009 (16 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L09000049424
FEI/EIN Number 571152497

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6101 PARK OF COMMERCE BLVD, BOCA RATON, FL, 33487, US
Mail Address: 6101 PARK OF COMMERCE BLVD, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BECKER MERVYN Managing Member 6101 PARK OPF COMMERCE BLVD, BOCA RATON, FL, 33487
BECKER MARIE Manager 6101 PARK OF COMMERCE BLVD, BOCA RATON, FL, 33487
BECKER MERVYN Agent 6101 PARK OF COMMERCE BLVD, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-25 6101 PARK OF COMMERCE BLVD, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2012-01-25 6101 PARK OF COMMERCE BLVD, BOCA RATON, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-25 6101 PARK OF COMMERCE BLVD, BOCA RATON, FL 33487 -
CONVERSION 2009-05-20 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P03000023257. CONVERSION NUMBER 100000097401

Documents

Name Date
ANNUAL REPORT 2013-04-21
ANNUAL REPORT 2012-01-25
ANNUAL REPORT 2011-04-24
ANNUAL REPORT 2010-04-15
Florida Limited Liability 2009-05-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State