| Entity Name: | EXTREMA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXTREMA 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: | 27 Feb 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L12000027687 |
| FEI/EIN Number |
45-4634423
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| CARDONA LEONARDO | Agent | 8980 W FLAGLER ST, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-23 | 8980 W FLAGLER ST, APT 210, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-23 | 8980 W FLAGLER ST, APT 210, MIAMI, FL 33174 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-23 | CARDONA, LEONARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-23 | 8980 W FLAGLER ST, APT 210, MIAMI, FL 33174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-22 |
| Florida Limited Liability | 2012-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
