| Entity Name: | POTAMKING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 25 Oct 2010 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L10000111072 |
| FEI/EIN Number | 27-3763865 |
| Address: | 8625 NW 54 STREET, MIAMI, FL 33166 |
| Mail Address: | 8625 NW 54 STREET, MIAMI, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSORIO, GERARDO R | Agent | 8625 NW 54 STREET, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| OSORIO, GERARDO R | Chief Executive Officer | 8625 NW 54 STREET, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| MARQUEZ, JAVIER | Manager | 8625 NW 54 STREET, MIAMI, FL 33166 |
| ANEZ, IDOLFO | Manager | 8625 NW 54 STREET, MIAMI, FL 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000029187 | SUPER CAR TOY | EXPIRED | 2015-03-20 | 2020-12-31 | No data | 8625 NW 54 STREET, MIAMI, FL, 33166 |
| G11000115520 | POTAMKING AUTO PARTS- IMPORT & EXPORT, CA | EXPIRED | 2011-11-30 | 2016-12-31 | No data | 6020 NW 99 AV UNIT 205, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-18 | 8625 NW 54 STREET, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2015-03-18 | 8625 NW 54 STREET, MIAMI, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-18 | 8625 NW 54 STREET, MIAMI, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-03-11 | OSORIO, GERARDO R | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000082742 | TERMINATED | 1000000570203 | MIAMI-DADE | 2014-01-10 | 2034-01-15 | $ 3,498.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2015-03-16 |
| ANNUAL REPORT | 2014-03-11 |
| ANNUAL REPORT | 2013-04-01 |
| ANNUAL REPORT | 2012-02-28 |
| ANNUAL REPORT | 2011-08-30 |
| Florida Limited Liability | 2010-10-25 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
