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BLUEMOON REFINING USA, LLC - Florida Company Profile

Company Details

Entity Name: BLUEMOON REFINING USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BLUEMOON REFINING 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Dec 2012 (12 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L12000155401
Address: 14 NE 1 AVENUE, SUITE 801, MIAMI, FL, 33132
Mail Address: 14 NE 1 AVENUE, SUITE 801, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICIGLIANO LUIS E Managing Member 14 NE 1 AVENUE, SUITE 801, MIAMI, FL, 33132
ALDANA MARIA Managing Member 14 NE 1 AVENUE, SUITE 801, MIAMI, FL, 33132
RICIGLIANO ARIEL LUIS Managing Member 14 NE 1 AVENUE, SUITE 801, MIAMI, FL, 33132
IGNACIO ROS JAVIER Managing Member 14 NE 1 AVENUE, SUITE 801, MIAMI, FL, 33132
RICIGLIANO LUIS E Agent 14 NE 1 AVENUE, MIAMI, FL, 33132

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000031940 RODHIO USA EXPIRED 2013-04-03 2018-12-31 - 14 NE 1 AVENUE, SUITE 801, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Florida Limited Liability 2012-12-12

Date of last update: 01 May 2025

Sources: Florida Department of State