| Entity Name: | INGMELEC USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INGMELEC 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: | 07 Jul 2016 (9 years ago) |
| Document Number: | L16000128962 |
| FEI/EIN Number |
37-1832207
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10541 SW 40 STREET, MIAMI, FL, 33166, US |
| Mail Address: | 10971 SW 75TH ST, MIAMI, FL, 33173, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALERIO EDWIN E | Managing Member | Calle Ponce, Torre Ponce 11, PH 11A, Santiago |
| ALCANTARA ANA C | Managing Member | 10971 SW 75TH ST, MIAMI, FL, 33173 |
| Alcantara Ana C | Agent | 10971 SW 75TH ST, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-10 | 10541 SW 40 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-10 | Alcantara, Ana C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-10 | 10971 SW 75TH ST, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-26 |
| Florida Limited Liability | 2016-07-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9127087005 | 2020-04-09 | 0455 | PPP | 10541 sw 40 street, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
