| Entity Name: | HOMEMEX USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HOMEMEX 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: | 19 Mar 2014 (11 years ago) |
| Date of dissolution: | 24 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Apr 2017 (8 years ago) |
| Document Number: | L14000045836 |
| FEI/EIN Number |
38-3927153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1945 S OCEAN DR, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 1945 S OCEAN DR, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORAL AGUIRRE JORGE ALBERTO | Manager | 1945 S OCEAN DR, HALLANDALE BEACH, FL, 33009 |
| TAX ACCOUNTING & FINANCIAL EXPERTS INC | Agent | 20900 NE 30TH AVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-26 | 1945 S OCEAN DR, APT 1610, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-26 | 1945 S OCEAN DR, APT 1610, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-02-26 |
| ANNUAL REPORT | 2015-02-24 |
| Florida Limited Liability | 2014-03-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
