| Entity Name: | PETE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PETE 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: | 16 Jan 2013 (12 years ago) |
| Date of dissolution: | 20 Mar 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Mar 2017 (8 years ago) |
| Document Number: | L13000008542 |
| FEI/EIN Number |
61-1703403
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14850 SW 26 ST, MIAMI, FL, 33185, US |
| Mail Address: | 14850 SW 26 ST, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AUGUSTO JULIO C | Managing Member | 14850 SW 26 ST, MIAMI, FL, 33185 |
| ARRIOLA CINTIA L | Managing Member | 14850 SW 26 ST, MIAMI, FL, 33185 |
| AUGUSTO NADIA M | Managing Member | 14850 SW 26 ST, MIAMI, FL, 33185 |
| AUGUSTO JULIO | Agent | 14850 SW 26 ST, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-21 | 14850 SW 26 ST, 113, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-21 | 14850 SW 26 ST, 113, MIAMI, FL 33185 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-21 | AUGUSTO, JULIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-21 | 14850 SW 26 ST, 113, MIAMI, FL 33185 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-01-29 |
| Florida Limited Liability | 2013-01-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
