| Entity Name: | ENTREPLATOS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 25 Sep 2012 (12 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L12000122699 |
| FEI/EIN Number | 90-0890792 |
| Address: | 9411 SW 112 Street, MIAMI, FL 33176 |
| Mail Address: | 9411 SW 112 St, MIAMI, FL 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Arquero Pereda, Gerardo, Sr. | Agent | 9411 SW 112 ST, MIAMI, FL 33165 |
| Name | Role | Address |
|---|---|---|
| ARQUERO-PEREDA, GERARDO | Manager | 9411 SW 112 Street, MIAMI, FL 33176 |
| Name | Role |
|---|---|
| UNITED FLAVORS LLC | MEMBER |
| NORTHBEECH LLC | MEMBER |
| MAFER, LLC. | MEMBER |
| SAMER LLC | MEMBER |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-17 | 9411 SW 112 ST, MIAMI, FL 33165 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-17 | 9411 SW 112 Street, MIAMI, FL 33176 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-17 | 9411 SW 112 Street, MIAMI, FL 33176 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-17 | Arquero Pereda, Gerardo, Sr. | No data |
| LC AMENDMENT | 2014-06-30 | No data | No data |
| LC AMENDMENT | 2013-09-05 | No data | No data |
| LC AMENDMENT | 2013-01-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-17 |
| AMENDED ANNUAL REPORT | 2019-06-14 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| AMENDED ANNUAL REPORT | 2017-07-26 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-03-13 |
| LC Amendment | 2014-06-30 |
| ANNUAL REPORT | 2014-02-13 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
