| Entity Name: | NAPA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NAPA 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: | 14 Dec 2020 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L20000389948 |
| FEI/EIN Number |
86-1276184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11002 NW 83RD ST, BUILDING 8 APT 106, DORAL, FL, 33178, US |
| Mail Address: | 2500 NW 79th Ave Suite 128, DORAL, FL, 33122, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEANG JOSE | Manager | 11002 NW 87th Street, DORAL, FL, 33178 |
| PATINO NATALIA | Manager | 11002 NW 87th Street, DORAL, FL, 33178 |
| VALBUENA GROUP, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 11002 NW 83RD ST, BUILDING 8 APT 106, DORAL, FL 33178 | - |
| REINSTATEMENT | 2022-05-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-24 | Valbuena Group LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-24 | 2500 NW 79th AVE, SUITE 128, DORAL, FL 33122 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| REINSTATEMENT | 2022-05-24 |
| Florida Limited Liability | 2020-12-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
