| Entity Name: | PERM SHIP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PERM SHIP 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: | 02 Mar 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L12000030313 |
| FEI/EIN Number |
800791454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13111 LUNTZ POINT LN, WINDERMERE, FL, 34786, US |
| Mail Address: | C/O FRANK DELTORO, 12525 BUTLER BAY CT, WINDERMERE, FL, 34786 |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANTONOV GROUP F.Z.E. | Managing Member | 13111 LUNTZ POINT LN, WINDERMERE, FL, 34786 |
| DEL TORO FRANK | Agent | 12525 BUTLER BAY CT, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-12 | 13111 LUNTZ POINT LN, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-05 | 12525 BUTLER BAY CT, WINDERMERE, FL 34786 | - |
| LC AMENDMENT | 2014-05-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-05-05 | 13111 LUNTZ POINT LN, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT NAME CHANGED | 2014-05-05 | DEL TORO, FRANK | - |
| LC AMENDMENT | 2013-06-03 | - | - |
| LC ARTICLE OF CORRECTION | 2012-03-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-01-12 |
| LC Amendment | 2014-05-05 |
| ANNUAL REPORT | 2014-04-25 |
| LC Amendment | 2013-06-03 |
| ANNUAL REPORT | 2013-03-22 |
| LC Article of Correction | 2012-03-23 |
| Florida Limited Liability | 2012-03-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
