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. |
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 |
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 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2012-12-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State