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USA FILTERS SUPPLY,LLC - Florida Company Profile

Company Details

Entity Name: USA FILTERS SUPPLY,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

USA FILTERS SUPPLY,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: 07 Apr 2014 (11 years ago)
Date of dissolution: 24 Mar 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Mar 2021 (4 years ago)
Document Number: L14000056270
FEI/EIN Number 46-5381094

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

Address: 750 SAN REMO DR, WESTON, FL, 33326
Mail Address: 750 SAN REMO DR, WESTON, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ MIGUELEZ JUAN CARLOS Manager 750 SAN REMO DR, WESTON, FL, 33326
MARTINEZ URRACA RICARDO SR Manager 750 SAN REMO DR, WESTON, FL, 33326
MARTINEZ MIGUELEZ RICARDO JR Manager 750 SAN REMO DR, WESTON, FL, 33326
Martinez Ricardo Manager Agent 750 SAN REMO DR, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-03-24 - -
REGISTERED AGENT NAME CHANGED 2019-04-12 Martinez, Ricardo, Manager -
REGISTERED AGENT ADDRESS CHANGED 2019-04-12 750 SAN REMO DR, WESTON, FL 33326 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-03-24
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-07-31
Florida Limited Liability 2014-04-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State