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INSUMEGA USA 3 LLC - Florida Company Profile

Company Details

Entity Name: INSUMEGA USA 3 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INSUMEGA USA 3 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: 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: 03 Nov 2020 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Nov 2020 (4 years ago)
Document Number: L20000349448
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7970 NW 116th AVE, DORAL, FL, 33178, US
Mail Address: 7970 NW 116th AVE, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ MARIA GABRIELA Authorized Member 7970 NW 116th AVE, DORAL, FL, 33178
DEGREGORI ASTUDILLO JOE E Authorized Member 7970 NW 116th AVE, DORAL, FL, 33178
HERNANDEZ MARIA GABRIELA Agent 7970 NW 116th AVE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 7970 NW 116th AVE, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2023-04-28 7970 NW 116th AVE, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 7970 NW 116th AVE, DORAL, FL 33178 -
LC AMENDMENT 2020-11-17 - -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-04
LC Amendment 2020-11-17
Florida Limited Liability 2020-11-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State