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USA LABATORY LLC - Florida Company Profile

Company Details

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

USA LABATORY 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: 16 Oct 2014 (10 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L14000161904
FEI/EIN Number 47-2119197

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

Address: 102 NE 2ND ST, 409, BOCA RATON, FL, 33432, US
Mail Address: 102 NE 2ND ST, 409, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Nieto Hernando JSr. Manager 8230 Severn Dr, BOCA RATON, FL, 33433
Frew Nicole M Auth 102 NE 2ND ST, BOCA RATON, FL, 33432
NIE HERNANDO JJR Agent 8230 SEVERN DR, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-04-15
Florida Limited Liability 2014-10-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State