Search icon

MEDINEFT OIL USA, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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 -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
Florida Limited Liability 2019-12-09

Date of last update: 03 Mar 2025

Sources: Florida Department of State