| Entity Name: | FLEXSTATION USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 28 Jul 2014 (11 years ago) |
| Date of dissolution: | 25 Apr 2018 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Apr 2018 (7 years ago) |
| Document Number: | L14000118093 |
| FEI/EIN Number | 47-1448645 |
| Mail Address: | 3535 Hiawatha Ave, Miami, FL, 33133, US |
| Address: | 3535 Hiawatha Ave., Miami, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAJIGA JOSE A | Agent | 3535 Hiawatha Ave., Miami, FL, 33133 |
| Name | Role |
|---|---|
| ARVIAL, LLC | Managing Member |
| Name | Role | Address |
|---|---|---|
| Cajiga Arturo | Manager | 3535 Hiawatha Ave., Miami, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2018-04-25 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS FLEXSTATION USA, LLC A DELAWARE LIM. MERGER NUMBER 300000181293 |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-02 | 3535 Hiawatha Ave., Unit 304, Miami, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2015-02-02 | 3535 Hiawatha Ave., Unit 304, Miami, FL 33133 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-02 | 3535 Hiawatha Ave., Unit 304, Miami, FL 33133 | No data |
| Name | Date |
|---|---|
| Merger | 2018-04-25 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-05-22 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-02-02 |
| Florida Limited Liability | 2014-07-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
