Entity Name: | ACEMAR WOOD DIVISION USA LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ACEMAR WOOD DIVISION 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: | 18 Jul 2019 (6 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 07 Oct 2020 (4 years ago) |
Document Number: | L19000184812 |
FEI/EIN Number |
84-2584977
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2310 Tall Pines Drive, Largo, FL, 33771, US |
Mail Address: | 2310 Tall Pines Drive, Largo, FL, 33771, US |
ZIP code: | 33771 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Hernandez Jose Gustavo | Gene | 2310 Tall Pines Drive, Largo, FL, 33771 |
Caro Torres Francisco | Chief Financial Officer | 2310 Tall Pines Drive, Largo, FL, 33771 |
CARO MARTHA Y | SALE | 2310 Tall Pines Drive, Largo, FL, 33771 |
Hernandez Jose G | Agent | 2310 Tall Pines Drive, Largo, FL, 33771 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2025-02-10 | CARO TORRES, FRANCISCO, CFO | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-09-14 | 2310 Tall Pines Drive, Suite 230, Largo, FL 33771 | - |
CHANGE OF MAILING ADDRESS | 2022-09-14 | 2310 Tall Pines Drive, Suite 230, Largo, FL 33771 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-09-14 | 2310 Tall Pines Drive, Suite 230, Largo, FL 33771 | - |
REGISTERED AGENT NAME CHANGED | 2020-10-07 | Hernandez, Jose Gustavo | - |
REINSTATEMENT | 2020-10-07 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-10 |
ANNUAL REPORT | 2024-04-01 |
ANNUAL REPORT | 2023-01-27 |
AMENDED ANNUAL REPORT | 2022-09-14 |
ANNUAL REPORT | 2022-04-25 |
ANNUAL REPORT | 2021-04-29 |
REINSTATEMENT | 2020-10-07 |
Florida Limited Liability | 2019-07-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State