| Entity Name: | INVERSIONES PETRA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES PETRA 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: | 16 Nov 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Dec 2020 (4 years ago) |
| Document Number: | L18000268111 |
| FEI/EIN Number |
85-2592896
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 825 BRICKELL BAY DRIVE, MIAMI, FL, 33131, US |
| Mail Address: | 825 BRICKELL BAY DRIVE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIGUEROA SIMON DENNIS R | Authorized Member | 825 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| FIGUEROA SIMON DENNIS R | Agent | 825 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-03 | 825 BRICKELL BAY DRIVE, 1041, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-03 | 825 BRICKELL BAY DRIVE, 1041, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-03 | 825 BRICKELL BAY DRIVE, 1041, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-03 | FIGUEROA SIMON, DENNIS RODRIGO | - |
| REINSTATEMENT | 2020-12-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-05-02 |
| AMENDED ANNUAL REPORT | 2021-08-06 |
| AMENDED ANNUAL REPORT | 2021-08-05 |
| AMENDED ANNUAL REPORT | 2021-08-03 |
| ANNUAL REPORT | 2021-04-26 |
| REINSTATEMENT | 2020-12-21 |
| REINSTATEMENT | 2019-11-07 |
| Florida Limited Liability | 2018-11-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
