| Entity Name: | PETROQUIMICOS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PETROQUIMICOS 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 Feb 2017 (8 years ago) |
| Document Number: | L17000029950 |
| FEI/EIN Number |
81-5278516
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14005 Fairwinds Ct, ORLANDO, FL, 32824, US |
| Mail Address: | 14005 Fairwinds Ct, ORLANDO, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILDA ALMEIDA LAW, PLLC | Agent | - |
| GONZALEZ JUAN D | Manager | 14005 Fairwinds Ct, ORLANDO, FL, 32824 |
| GONZALEZ MONTOYA JORGE DARIO | Manager | 1500 NW NORTH RIVER DR #2002, MIAMI, FL, 33125 |
| GONZALEZ SALDARRIAGAJUAN MANUEL | Manager | 1500 NW NORTH RIVER DR #2002, MIAMI, FL, 33125 |
| GONZALEZ SALDARRIAGALAURA | Manager | 1500 NW NORTH RIVER DR #2002, MIAMI, FL, 33125 |
| SALDARRIAGA RUIZ LUZ PATRICIA | Manager | 1500 NW NORTH RIVER DR #2002, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-06 | GILDA ALMEIDA LAW PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-06 | 1001 BRICKELL BAY DRIVE, SUITE 2700, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-08 | 14005 Fairwinds Ct, ORLANDO, FL 32824 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-08 | 14005 Fairwinds Ct, ORLANDO, FL 32824 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| AMENDED ANNUAL REPORT | 2024-08-14 |
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-03-08 |
| AMENDED ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
