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EDIFCA USA LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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