| Entity Name: | EXTREMA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 27 Feb 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L12000027687 |
| FEI/EIN Number | 45-4634423 |
| Address: | 8980 W FLAGLER ST, APT 210, MIAMI, FL, 33174, US |
| Mail Address: | 8980 W FLAGLER ST, APT 210, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDONA LEONARDO | Agent | 8980 W FLAGLER ST, MIAMI, FL, 33174 |
| Name | Role | Address |
|---|---|---|
| EXTREMA MERCADEO RELACIONAL LTDA. | Managing Member | 8980 W FLAGLER ST, MIAMI, FL, 33174 |
| CARDONA LEONARDO | Managing Member | 8980 W FLAGLER ST, MIAMI, FL, 33174 |
| MEJIA MARIA P | Managing Member | 8980 W FLAGLER ST, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-23 | 8980 W FLAGLER ST, APT 210, MIAMI, FL 33174 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-23 | 8980 W FLAGLER ST, APT 210, MIAMI, FL 33174 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-04-23 | CARDONA, LEONARDO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-23 | 8980 W FLAGLER ST, APT 210, MIAMI, FL 33174 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-22 |
| Florida Limited Liability | 2012-02-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
