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IN&CIA USA, LLC - Florida Company Profile

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Company Details

Entity Name: IN&CIA USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 15 Aug 2017 (8 years ago)
Date of dissolution: 18 Jun 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Jun 2019 (6 years ago)
Document Number: L17000173959
FEI/EIN Number APPLIED FOR
Address: 5790 SUNSET DRIVE, SOUTH MIAMI, FL, 33143, US
Mail Address: 5790 SUNSET DRIVE, SOUTH MIAMI, FL, 33143, US
ZIP code: 33143
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Aparicio Gustavo R Authorized Member 5790 SUNSET DRIVE, SOUTH MIAMI, FL, 33143
- Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-03 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
VOLUNTARY DISSOLUTION 2019-06-18 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-06 5790 SUNSET DRIVE, SOUTH MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2019-02-06 5790 SUNSET DRIVE, SOUTH MIAMI, FL 33143 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-06-18
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-04-09
Florida Limited Liability 2017-08-15

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Date of last update: 03 Jul 2025

Sources: Florida Department of State