| Entity Name: | PRODIGIOS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PRODIGIOS 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: | 05 Jan 2012 (13 years ago) |
| Date of dissolution: | 07 Oct 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Oct 2014 (11 years ago) |
| Document Number: | L12000002170 |
| FEI/EIN Number |
45-4172548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8900 N.W. 107TH COURT, 108, DORAL, FL, 33178 |
| Mail Address: | 8900 N.W. 107TH COURT, 108, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARTEAGA MARLENE | Managing Member | 8900 N.W. 107TH COURT, APT. 108, DORAL, FL, 33178 |
| PENA VIVIAN | Managing Member | 8900 N.W. 107TH COURT, APT. 108, DORAL, FL, 33178 |
| RIETVELDT FRANCIS | Managing Member | 8900 N.W. 107TH COURT, DORAL, FL, 33178 |
| JP GLOBAL BUSINESS SOLUTIONS, INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000103783 | ALL FOR YOU | EXPIRED | 2013-10-21 | 2018-12-31 | - | 3403 NW 82 AVE SUITE 104, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-07-31 | JP GLOBAL BUSINESS SOLUTIONS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-07-31 | 7325 NW 36TH ST, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-10-07 |
| ANNUAL REPORT | 2013-07-31 |
| Florida Limited Liability | 2012-01-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
