Entity Name: | ALMAGA US LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ALMAGA US 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: | 12 Jun 2017 (8 years ago) |
Date of dissolution: | 24 Sep 2021 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (4 years ago) |
Document Number: | L17000127199 |
FEI/EIN Number |
82-1739516
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | PO BOX 4614, HAINES CITY, FL, 33845, US |
Mail Address: | PO BOX 4614, HAINES CITY, FL, 33845-4614, US |
ZIP code: | 33845 |
County: | Polk |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GARCIA HERRERA EDGAR D | Manager | PO BOX 4614, HAINES CITY, FL, 338454614 |
GARCIA HERRERA EDGAR D | Agent | 110 CHARLES AVE, DAVENPORT, FL, 33837 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-07-02 | PO BOX 4614, HAINES CITY, FL 33845 | - |
REGISTERED AGENT NAME CHANGED | 2020-07-02 | GARCIA HERRERA, EDGAR DAVID | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-07-02 | 110 CHARLES AVE, DAVENPORT, FL 33837 | - |
CHANGE OF MAILING ADDRESS | 2018-01-03 | PO BOX 4614, HAINES CITY, FL 33845 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J22000439630 | TERMINATED | 1000000933563 | POLK | 2022-09-09 | 2042-09-14 | $ 15,833.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
J21000364673 | TERMINATED | 1000000895054 | POLK | 2021-07-14 | 2041-07-21 | $ 11,668.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2020-07-02 |
ANNUAL REPORT | 2020-02-19 |
ANNUAL REPORT | 2019-01-30 |
ANNUAL REPORT | 2018-01-03 |
Florida Limited Liability | 2017-06-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State