Entity Name: | US1 MART, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
Date Filed: | 13 Feb 2018 (7 years ago) |
Date of dissolution: | 27 Sep 2024 (4 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (4 months ago) |
Document Number: | L18000040199 |
FEI/EIN Number | 824443175 |
Address: | 1101 MADRUGA AVE, CORAL GABLES, FL, 33146, US |
Mail Address: | 1101 MADRUGA AVE, CORAL GABLES, FL, 33146, US |
ZIP code: | 33146 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VARELA PURA I | Agent | 1101 MADRUGA AVE, CORAL GABLES, FL, 33146 |
Name | Role | Address |
---|---|---|
VARELA PURA I | Authorized Member | 1101 MADRUGA AVE, CORAL GABLES, FL, 33146 |
Name | Role | Address |
---|---|---|
DEL PINO VARELA JAVIER A | Managing Member | 1101 MADRUGA AVE, CORAL GABLES, FL, 33146 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2023-04-29 | 1101 MADRUGA AVE, #7, CORAL GABLES, FL 33146 | No data |
CHANGE OF MAILING ADDRESS | 2023-04-29 | 1101 MADRUGA AVE, #7, CORAL GABLES, FL 33146 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-04-29 | 1101 MADRUGA AVE, #7, CORAL GABLES, FL 33146 | No data |
REGISTERED AGENT NAME CHANGED | 2020-11-23 | VARELA, PURA I. | No data |
LC AMENDMENT | 2020-11-23 | No data | No data |
LC AMENDMENT | 2018-02-20 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2023-04-29 |
ANNUAL REPORT | 2022-04-29 |
ANNUAL REPORT | 2021-04-15 |
LC Amendment | 2020-11-23 |
ANNUAL REPORT | 2020-06-26 |
AMENDED ANNUAL REPORT | 2019-02-12 |
ANNUAL REPORT | 2019-02-09 |
LC Amendment | 2018-02-20 |
Florida Limited Liability | 2018-02-13 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State