| Entity Name: | I.P.C. ENTERPRISES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I.P.C. ENTERPRISES 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: | 15 Jan 2014 (11 years ago) |
| Date of dissolution: | 20 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Apr 2017 (8 years ago) |
| Document Number: | L14000008356 |
| FEI/EIN Number |
46-4541343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6961 NW 82 AVENUE, MIAMI, FL, 33166, US |
| Mail Address: | 6961 NW 82 AVENUE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARLEY CORP. | Agent | - |
| GUILLEN JEAN CARLOS | Manager | 6961 NW 82 AVENUE, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000005788 | I.P.C. LABELS USA | EXPIRED | 2014-01-16 | 2019-12-31 | - | 6961 NW 82 AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-22 | Marley Corp | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-22 | 8181 NW 36TH ST STE 1902, DORAL, FL 33166 | - |
| LC AMENDMENT | 2014-11-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000456493 | LAPSED | 17-008288 CA 10 | MIAMI-DADE CIRCUIT COURT | 2017-07-27 | 2022-08-10 | $37,831.18 | HYDRO ALUMINUM ROLLED PRODUCTS GMBH, ALUMINUMSTRABE 1, 41490, GREVENBROICH, GERMANY |
| J17000360661 | LAPSED | 17-10124 CA (09) | CIRCUIT, MIAMI-DADE COUNTY, FL | 2017-06-06 | 2022-06-23 | $293,347.02 | TECHNICOTE, INC., 222 MOUND AVENUE, SUITE 1045, MIAMISBURG, OHIO 45342 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-20 |
| AMENDED ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-04-16 |
| LC Amendment | 2014-11-19 |
| Florida Limited Liability | 2014-01-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
