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ARMCO USA LLC - Florida Company Profile

Company Details

Entity Name: ARMCO USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARMCO 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.
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: 15 Oct 2014 (11 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L14000161268
FEI/EIN Number APPLIED FOR

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

Address: 19245 Pepper Grass Dr, Tampa, FL, 33647, US
Mail Address: 19245 Pepper Grass Dr, Tampa, FL, 33647, US
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWALY DEVANSHU Authorized Member 8608 MIRAMAR TERRACE CIRCLE, TEMPLE TERRACE, FL, 33637
SAVANI AMAR Authorized Member 8612 MIRAMAR TERRACE CIRCLE, TEMPLE TERRACE, FL, 33637
CHUDASAMA JEVIN Manager 8612 MIRAMAR TERRACE CIRCLE, TEMPLE TERRACE, FL, 33637
SWALY DEVANSHU Agent 19245 Pepper Grass Dr, Tampa, FL, 33647
ARMCO KENYA LIMITED Authorized Representative SHAMNEEL COURT, WESTLANDS P.O.BOX 47167, Nairobi, Na, 00100

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-30 19245 Pepper Grass Dr, Tampa, FL 33647 -
CHANGE OF MAILING ADDRESS 2016-04-30 19245 Pepper Grass Dr, Tampa, FL 33647 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-30 19245 Pepper Grass Dr, Tampa, FL 33647 -

Documents

Name Date
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-29
Florida Limited Liability 2014-10-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State