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USE FOR IVECO C.A, LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

Name Role Address
ESIS ANDRES G Managing Member 7950 northwest 53 st, miami, FL, 33166
JP GLOBAL BUSINESS SOLUTIONS, INC Agent -

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Date Approved:
2020-07-20
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
130936
Current Approval Amount:
130936
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 02 Jun 2025

Sources: Florida Department of State