| Entity Name: | EDIFCA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EDIFCA 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: | 18 Mar 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L13000040626 |
| FEI/EIN Number |
46-2314707
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11380 SW 236 LN, HOMESTEAD, FL, 33032, US |
| Mail Address: | 11380 SW 236 LN, HOMESTEAD, FL, 33032, US |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ AURIMARY | Managing Member | 11380 SW 236 LN, HOMESTEAD, FL, 33032 |
| MARTINEZ LUIS RSr. | Managing Member | 11380 SW 236 LN, HOMESTEAD, FL, 33032 |
| MARTINEZ LUIS | Agent | 11380 SW 236 LN, HOMESTEAD, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 11380 SW 236 LN, HOMESTEAD, FL 33032 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 11380 SW 236 LN, HOMESTEAD, FL 33032 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 11380 SW 236 LN, HOMESTEAD, FL 33032 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-02 | MARTINEZ, LUIS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-27 |
| AMENDED ANNUAL REPORT | 2015-10-01 |
| AMENDED ANNUAL REPORT | 2015-03-27 |
| ANNUAL REPORT | 2015-03-02 |
| ANNUAL REPORT | 2014-03-23 |
| Florida Limited Liability | 2013-03-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
