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FLEXMADE USA LLC - Florida Company Profile

Company Details

Entity Name: FLEXMADE USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLEXMADE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Apr 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Oct 2024 (6 months ago)
Document Number: L16000074671
FEI/EIN Number 38-4003348

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2600 SW 27TH AVE, MIAMI, FL, 33133, US
Mail Address: 2600 SW 27TH AVE, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOECHAT MARTINS AARAO Authorized Member 2600 SW 27TH AVE, MIAMI, FL, 33133
MELO PEREIRA HERICK Authorized Member 2600 SW 27TH AVE, MIAMI, FL, 33133
BOECHAT MARTINS AARAO Agent 2600 SW 27TH AVE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-10-28 2600 SW 27TH AVE, APT 1001, MIAMI, FL 33133 -
REINSTATEMENT 2024-10-28 - -
CHANGE OF PRINCIPAL ADDRESS 2024-10-28 2600 SW 27TH AVE, APT 1001, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2024-10-28 2600 SW 27TH AVE, APT 1001, MIAMI, FL 33133 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-06-22 BOECHAT MARTINS, AARAO -
REINSTATEMENT 2020-06-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
REINSTATEMENT 2024-10-28
REINSTATEMENT 2020-06-22
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-04-25
Florida Limited Liability 2016-04-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State