INGAPAN USA, LLC - Florida Company Profile
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| Entity Name: | INGAPAN USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INGAPAN 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Jun 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Dec 2017 (8 years ago) |
| Document Number: | L15000100161 |
| FEI/EIN Number |
47-4602310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8800 N.W. 99th Street, Medley, FL, 33178, US |
| Mail Address: | 8800 N.W. 99th Street, Medley, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VENEGAS CARLOS P | Manager | 8800 N.W. 99th Street, Medley, FL, 33178 |
| MARTINEZ REYNALDO | Manager | 8800 N.W. 99th Street, Medley, FL, 33178 |
| VENEGAS CARLOS P | Agent | 8800 NW 99th Street, Medley, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000104603 | PAN&PLUS | EXPIRED | 2015-10-13 | 2020-12-31 | - | 8800 N.W. 99TH STREET, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-10 | 8800 N.W. 99th Street, Medley, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-10 | 8800 N.W. 99th Street, Medley, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-21 | 8800 NW 99th Street, Medley, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2018-12-22 | VENEGAS, CARLOS P | - |
| LC AMENDMENT | 2017-12-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-25 |
| AMENDED ANNUAL REPORT | 2018-12-22 |
| ANNUAL REPORT | 2018-04-27 |
| LC Amendment | 2017-12-08 |
| ANNUAL REPORT | 2017-04-07 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State