| Entity Name: | MORENA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 16 Aug 2011 (13 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L11000094023 |
| FEI/EIN Number | 453057474 |
| Mail Address: | 17749 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160, US |
| Address: | 18101 COLLINS AVENUE, STE 3301, SUNNY ISLES, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUREVICH YURIY | Agent | 17749 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| GUREVICH YURIY | Managing Member | 17749 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-25 | 18101 COLLINS AVENUE, STE 3301, SUNNY ISLES, FL 33160 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-25 | 17749 COLLINS AVENUE, 2202, SUNNY ISLES BEACH, FL 33160 | No data |
| REINSTATEMENT | 2012-11-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001621987 | TERMINATED | 1000000533401 | MIAMI-DADE | 2013-11-01 | 2033-11-07 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-01-31 |
| REINSTATEMENT | 2012-11-08 |
| Florida Limited Liability | 2011-08-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
