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FLAMINGOS USA. LLC - Florida Company Profile

Company Details

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

FLAMINGOS 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: 04 May 2010 (15 years ago)
Date of dissolution: 24 Oct 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Oct 2019 (5 years ago)
Document Number: L10000048019
FEI/EIN Number 800591271

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

Address: 20533 Biscayne Blvd., AVENTURA, FL, 33180, US
Mail Address: 1000 BRICKELL AVE, SUITE 300, MIAMI, FL, 33131, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARCAL REALTY & MANAGEMENT, LLC Manager % 1000 BRICKELL AVE, MIAMI, FL, 33131
AGI REGISTERED AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-10-24 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-02 20533 Biscayne Blvd., Unit #4-570, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2013-03-09 20533 Biscayne Blvd., Unit #4-570, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2013-03-09 AGI REGISTERED AGENTS, INC -
REGISTERED AGENT ADDRESS CHANGED 2013-03-09 1000 BRICKELL AVE, SUITE 300, MIAMI, FL 33131 -
LC AMENDMENT 2012-12-28 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-10-24
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-04-02
ANNUAL REPORT 2014-04-14
ANNUAL REPORT 2013-03-09
LC Amendment 2012-12-28
ANNUAL REPORT 2012-04-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State