| Entity Name: | MEDINEFT OIL USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MEDINEFT OIL 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: | 09 Dec 2019 (5 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L19000299848 |
| Address: | 600 BRICKELL AVENUE, SUITE 1750, MIAMI, FL, 33131 |
| Mail Address: | 600 BRICKELL AVENUE, SUITE 1750, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAINSZTEIN-BERESTOVOMARTIN D | Manager | AVE DIAGONAL 520 1RO U, BARCELONA, SPAIN, ES, 080006 |
| YOSET AVITAN | Manager | SHAZAV 8/1, NAHRIYYA, ISRAEL, IL, 22100 |
| ESPLA-LOPEZ DEL RINCJAVIER | Manager | MANEL FARRES 89, SANT CUGAT DEL VALLES, BARCELONA, SPAIN, ES, 08173 |
| DE LA PENA GROUP, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-12-09 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
