| Entity Name: | PLASMEX USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PLASMEX 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: | 09 Dec 2014 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L14000188258 |
| FEI/EIN Number |
47-2522161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20230 RAVENS END DR, TAMPA, FL, 33647, US |
| Mail Address: | 20230 RAVENS END DR, TAMPA, FL, 33647, US |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PROFITS AND GAINS, LLC | Agent | - |
| IQBAL MUNWAR | Managing Member | 20230 RAVENS END DR, TAMPA, FL, 33647 |
| MAHMOOD IRFAN | Manager | 20230 RAVENS END DR, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| Florida Limited Liability | 2014-12-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
