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USIMPLEX LLC - Florida Company Profile

Company Details

Entity Name: USIMPLEX LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

USIMPLEX 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: 24 May 2013 (12 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L13000076137
FEI/EIN Number 46-2889361

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2061 NW 112 Ave, Doral, FL, 33172, US
Mail Address: 2061 NW 112 Ave, Doral, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES MIGUEL A Managing Member 531 BAY POINT RD, MIAMI, FL, 33137
RIVERA EDWIN Agent 9741 S ORANGE BLOSSOM TR, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-22 2061 NW 112 Ave, 131, Doral, FL 33172 -
CHANGE OF MAILING ADDRESS 2014-01-22 2061 NW 112 Ave, 131, Doral, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2015-02-25
ANNUAL REPORT 2014-01-22
Florida Limited Liability 2013-05-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State