| Entity Name: | INCA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INCA 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: | 27 Oct 2015 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Jan 2025 (2 months ago) |
| Document Number: | L15000182298 |
| FEI/EIN Number |
81-0686256
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1952 NW 93RD Ave., Doral, FL, 33172-2925, US |
| Mail Address: | 1952 NW 93RD Ave., Doral, FL, 33172-2925, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CESAR TEDIM MARIA | Managing Member | 1952 NW 93RD Ave., Doral, FL, 331722925 |
| ADRIANE ZELI DE MELOMARIA | Managing Member | 1952 NW 93RD Ave., Doral, FL, 331722925 |
| PEAK CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-14 | 3620 NW 115th AVE, Doral, FL 33178 | - |
| REINSTATEMENT | 2025-01-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-14 | 15800 PINES BLVD,, STE 301, PEMBROKE PINES, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-14 | PGL3 SERVICES LLC | - |
| CHANGE OF MAILING ADDRESS | 2025-01-14 | 3620 NW 115th AVE, Doral, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 16475 Golf Club Rd., Suite # 304, Weston, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-01 | PEAK CORP | - |
| CHANGE OF MAILING ADDRESS | 2018-11-01 | 1952 NW 93RD Ave., Doral, FL 33172-2925 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-01 | 1952 NW 93RD Ave., Doral, FL 33172-2925 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-14 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| REINSTATEMENT | 2018-11-01 |
| Florida Limited Liability | 2015-10-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
