| Entity Name: | METAX USA,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 13 Aug 2015 (9 years ago) |
| Date of dissolution: | 21 Oct 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Oct 2020 (4 years ago) |
| Document Number: | L15000138296 |
| FEI/EIN Number | 81-1407132 |
| Address: | 1221 Brickell Avenue, Suite 900, Miami, FL 33131 |
| Mail Address: | 1221 Brickell Avenue, Suite 900, Miami, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Casal, Julian H | Agent | 201 Alhambra Circle, Suite 702, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| FARINAS, RAMON | Manager | 1221 BRICKELL AVENUE, SUITE 900 MIAMI, FL 33131 |
| Espinoza, Angel | Manager | 1221 Brickell Avenue, Suite 900 Miami, FL 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000050058 | METAX TECHNOLOGIE | EXPIRED | 2019-04-23 | 2024-12-31 | No data | 1221 BRICKELL AVE, STE 900, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-10-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-08 | 1221 Brickell Avenue, Suite 900, Miami, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-08 | 1221 Brickell Avenue, Suite 900, Miami, FL 33131 | No data |
| LC AMENDMENT | 2017-11-13 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-18 | 201 Alhambra Circle, Suite 702, CORAL GABLES, FL 33134 | No data |
| REINSTATEMENT | 2017-10-18 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-10-18 | Casal, Julian H | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-10-21 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-04-16 |
| LC Amendment | 2017-11-13 |
| REINSTATEMENT | 2017-10-18 |
| ANNUAL REPORT | 2016-02-10 |
| Florida Limited Liability | 2015-08-13 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
