| Entity Name: | INFOPOS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 30 Jul 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L12000097414 |
| FEI/EIN Number | 46-0678212 |
| Address: | 1255 BELLE AVENUE, SUITE 186, WINTER SPRINGS, FL, 32708, US |
| Mail Address: | 551 SEVEN OAKS BLVD, WINTER SPRINGS, FL, 32708, US |
| ZIP code: | 32708 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA JUAN C | Agent | 551 SEVEN OAKS BLVD, WINTER SPRINGS, FL, 32708 |
| Name | Role | Address |
|---|---|---|
| OCHOA JUAN C | Managing Member | 551 SEVEN OAKS BLVD, WINTER SPRINGS, FL, 32708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-24 | 1255 BELLE AVENUE, SUITE 186, WINTER SPRINGS, FL 32708 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-24 | 1255 BELLE AVENUE, SUITE 186, WINTER SPRINGS, FL 32708 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-24 | 551 SEVEN OAKS BLVD, WINTER SPRINGS, FL 32708 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000023121 | TERMINATED | 1000000872287 | SEMINOLE | 2021-01-08 | 2041-01-20 | $ 4,485.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-04-10 |
| Florida Limited Liability | 2012-07-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
