| Entity Name: | AFE TRANSPORTATION USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 08 Nov 2011 (13 years ago) |
| Date of dissolution: | 26 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2019 (6 years ago) |
| Document Number: | L11000127368 |
| FEI/EIN Number | 45-4031431 |
| Address: | 21967 Boca Woods Ln S, Boca Raton, FL 33428 |
| Mail Address: | 21967 Boca Woods Ln S, Boca Raton, FL 33428 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Carbajal , Justo F | Agent | 21967 Boca Woods Ln S, Boca Raton, FL 33428 |
| Name | Role | Address |
|---|---|---|
| CARBAJAL, JUSTO F | Managing Member | 21967 Boca Woods Ln S, Boca Raton, FL 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-01-27 | Carbajal , Justo F | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-27 | 21967 Boca Woods Ln S, Boca Raton, FL 33428 | No data |
| REINSTATEMENT | 2015-01-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-13 | 21967 Boca Woods Ln S, Boca Raton, FL 33428 | No data |
| CHANGE OF MAILING ADDRESS | 2013-02-13 | 21967 Boca Woods Ln S, Boca Raton, FL 33428 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-26 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-01-23 |
| REINSTATEMENT | 2015-01-27 |
| ANNUAL REPORT | 2013-02-13 |
| ANNUAL REPORT | 2012-02-17 |
| Florida Limited Liability | 2011-11-08 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
