| Entity Name: | USE FOR IVECO C.A, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USE FOR IVECO C.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: | 10 Feb 2011 (14 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L11000017936 |
| FEI/EIN Number |
274878993
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 northwest 53 st, miami, FL, 33166, US |
| Mail Address: | 7950 northwest 53 st, miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESIS ANDRES G | Managing Member | 7950 northwest 53 st, miami, FL, 33166 |
| JP GLOBAL BUSINESS SOLUTIONS, INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000027200 | AUTOREPUESTOS DIMOCA CA LLC | EXPIRED | 2013-03-19 | 2018-12-31 | - | 7950 NW 53 ST SUITE 337, MIAMI, FL, 33166 |
| G12000060095 | IVECO RICAMBI C.A | EXPIRED | 2012-06-17 | 2017-12-31 | - | 3555 VICTORIA PINE DR, ORLANDO, FL, 32829 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-07-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-27 | JP GLOBAL BUSINESS SOLUTIONS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-27 | 7325 NW 36TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-17 | 7950 northwest 53 st, 337, miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-17 | 7950 northwest 53 st, 337, miami, FL 33166 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-07-20 |
| ANNUAL REPORT | 2016-04-28 |
| AMENDED ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-01-09 |
| Florida Limited Liability | 2011-02-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6053268108 | 2020-07-20 | 0455 | PPP | 7950 NW 53 ST SUITE 337, MIAMI, FL, 33166-4604 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
