| Entity Name: | HERBACOL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HERBACOL 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: | 16 May 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000133287 |
| FEI/EIN Number |
83-2218252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4401 NW 87 AVE, Unit 417, DORAL, FL, 33178, US |
| Mail Address: | 4401 NW 87 AVE, Unit 417, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORDONEZ ANDREA V | Manager | 4401 NW 87 AVE, DORAL, FL, 33178 |
| ORDONEZ ANDREA VMRS | Agent | 4401 NW 87 AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-14 | 4401 NW 87 AVE, UNIT 417, DORAL, FL 33178 | - |
| REINSTATEMENT | 2022-12-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-14 | 4401 NW 87 AVE, Unit 417, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-14 | 4401 NW 87 AVE, Unit 417, DORAL, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-10-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-08 | ORDONEZ, ANDREA V, MRS | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-12-14 |
| REINSTATEMENT | 2021-10-11 |
| REINSTATEMENT | 2020-10-08 |
| Florida Limited Liability | 2019-05-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4146448702 | 2021-03-31 | 0455 | PPP | 8125 NW 74th Ave Unit 2, Medley, FL, 33166-7489 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
