TREMAY USA LLC - Florida Company Profile
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| Entity Name: | TREMAY USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREMAY 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: | 25 Sep 2014 (11 years ago) |
| Date of dissolution: | 16 Jan 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jan 2018 (7 years ago) |
| Document Number: | L14000150721 |
| FEI/EIN Number |
47-2396473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7316 SW 48 ST, MIAMI, FL, 33155, US |
| Mail Address: | 7316 SW 48 ST, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTI GABRIEL | Manager | 7316 SW 48 ST, MIAMI, FL, 33155 |
| BRICENO ALEJANDRA | Manager | 7316 SW 48 ST, MIAMI, FL, 33155 |
| BRICENO JUAN | Agent | 7316 SW 48 ST, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-01-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-21 | 7316 SW 48 ST, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-21 | 7316 SW 48 ST, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-21 | 7316 SW 48 ST, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-04-21 |
| Florida Limited Liability | 2014-09-25 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State