| Entity Name: | ANTARES TUR USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ANTARES TUR 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: | 16 Mar 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L12000037334 |
| FEI/EIN Number |
33-1223689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 247 SW 8TH ST, 811, MIAMI, FL 33130 |
| Mail Address: | 247 SW 8TH ST, 811, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCARPI, RICARDO | Managing Member | 247 SW 8TH ST #811, MIAMI, FL 33130 |
| CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2017-10-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-02 | CSG - CAPITAL SERVICES GROUP INC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2018-06-08 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-10-02 |
| ANNUAL REPORT | 2016-09-14 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-29 |
| Florida Limited Liability | 2012-03-16 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
