| Entity Name: | NATIVOS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NATIVOS 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: | 22 May 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L12000068519 |
| FEI/EIN Number |
37-1691495
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 378 NW 87th Road, Plantation, FL, 33324, US |
| Mail Address: | 378 NW 87th Road, Plantation, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES DIEGO A | Manager | 378 NW 87th Road, Plantation, FL, 33324 |
| FABARA JOSE R | Manager | 378 NW 87th Road, Plantation, FL, 33324 |
| MORENO RENE E | Agent | 8410 NW 24TH, SUNRISE, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-15 | 378 NW 87th Road, Plantation, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2013-10-15 | 378 NW 87th Road, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| Florida Limited Liability | 2012-05-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
