| Entity Name: | POTAMKING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POTAMKING 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. |
| 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: | 25 Oct 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L10000111072 |
| FEI/EIN Number |
273763865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8625 NW 54 STREET, MIAMI, FL, 33166, US |
| Mail Address: | 8625 NW 54 STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSORIO GERARDO R | Chief Executive Officer | 8625 NW 54 STREET, MIAMI, FL, 33166 |
| MARQUEZ JAVIER | Manager | 8625 NW 54 STREET, MIAMI, FL, 33166 |
| ANEZ IDOLFO | Manager | 8625 NW 54 STREET, MIAMI, FL, 33166 |
| OSORIO GERARDO R | Agent | 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 | - | 8625 NW 54 STREET, MIAMI, FL, 33166 |
| G11000115520 | POTAMKING AUTO PARTS- IMPORT & EXPORT, CA | EXPIRED | 2011-11-30 | 2016-12-31 | - | 6020 NW 99 AV UNIT 205, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-18 | 8625 NW 54 STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-18 | 8625 NW 54 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-18 | 8625 NW 54 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-11 | OSORIO, GERARDO R | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
