| Entity Name: | ARCONIE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARCONIE 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: | 07 Jan 2015 (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: | L15000003715 |
| Address: | 10336 SW 159TH AVE, MIAMI, FL, 33196, US |
| Mail Address: | 10336 sw 159th ave, SUITE 302, miami, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KWOK DE LOS SANTOS CORINA | Manager | 9C GREENBURG COURT,GREENVALE VILLAGE, DISCOVERY BAY, HONG KONG |
| DE LOS SANTOS MARIA G | Manager | 210 CHEUNG SHUE TAN VILLAGE, TAI PO, HONG KONG, HK, HONG-ONG |
| A & G BUSINESS SERVICES INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-10-21 | 10336 SW 159TH AVE, MIAMI, FL 33196 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-18 | 10336 SW 159TH AVE, MIAMI, FL 33196 | - |
| LC AMENDMENT | 2015-02-16 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2015-02-16 |
| Florida Limited Liability | 2015-01-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
