| Entity Name: | QUIMICAL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
QUIMICAL 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: | 27 Jan 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Nov 2021 (3 years ago) |
| Document Number: | L17000021989 |
| FEI/EIN Number |
81-5189196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3416 WEST 100 TERRACE, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 3416 WEST 100 TERRACE, HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALDERON DANIEL A | Manager | 3416 WEST 100 TERRACE, HIALEAH GARDEN, FL, 33018 |
| VIVAS NAYERLING C | Manager | 3416 WEST 100 TERRACE, HIALEAH GARDEN, FL, 33018 |
| CALDERON DANIEL | Agent | 3416 WEST 100 TERRACE, HIALEAH GARDEN, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000098520 | SUPREME RENTAL LLC | EXPIRED | 2018-09-05 | 2023-12-31 | - | 8030 NW 29 ST, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 3416 WEST 100 TERRACE, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 3416 WEST 100 TERRACE, HIALEAH GARDENS, FL 33018 | - |
| REINSTATEMENT | 2021-11-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2018-09-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | 3416 WEST 100 TERRACE, HIALEAH GARDEN, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-27 | CALDERON, DANIEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-27 |
| REINSTATEMENT | 2021-11-22 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-04-26 |
| LC Amendment | 2018-09-12 |
| ANNUAL REPORT | 2018-04-27 |
| Florida Limited Liability | 2017-01-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
