| Entity Name: | INSEA USA IMPORT AND EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INSEA USA IMPORT AND EXPORT 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 Aug 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L12000105500 |
| FEI/EIN Number |
38-3882753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6076 12th way north, SAINT PETERSBURG, FL, 33703, US |
| Mail Address: | 6076 12th way north, SAINTPETERSBURG, FL, 33703, US |
| ZIP code: | 33703 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kongthungmon Wuthichai | Owne | 6076 12th way north, SAINTPETERSBURG, FL, 33703 |
| KONGTHUNGMON WUTHICHAI | Agent | 6076 12th way north, SAINTPETERSBURG, FL, 33703 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000082542 | POB IMPORT & EXPORT | EXPIRED | 2012-08-20 | 2017-12-31 | - | PO BOX 16772, SAINT PETERSBURG, FL, 33733 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 6076 12th way north, SAINT PETERSBURG, FL 33703 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 6076 12th way north, SAINT PETERSBURG, FL 33703 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 6076 12th way north, SAINTPETERSBURG, FL 33703 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-10 |
| Florida Limited Liability | 2012-08-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
