| Entity Name: | SIMEXPO USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIMEXPO 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: |
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: | 18 Apr 2019 (6 years ago) |
| Date of dissolution: | 26 Apr 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2024 (10 months ago) |
| Document Number: | L19000106218 |
| FEI/EIN Number |
36-4938553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4300 BISCAYNE BLVD, SUITE 203, MIAMI, FL, 33137, US |
| Mail Address: | 4300 BISCAYNE BLVD, SUITE 203, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINEDA LOPEZ ROSA EMILIA | Managing Member | 4300 BISCAYNE BLVD, SUITE 203, MIAMI, FL, 33137 |
| PINEDA LOPEZ ROSA EMILIA | Agent | 4300 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-27 | PINEDA LOPEZ, ROSA EMILIA | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-26 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-02-27 |
| Florida Limited Liability | 2019-04-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
