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INGECIVILIA USA LLC - Florida Company Profile

Company Details

Entity Name: INGECIVILIA USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

INGECIVILIA 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: 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: 22 Jan 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 May 2021 (4 years ago)
Document Number: L21000042423
FEI/EIN Number 86-2033105

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

Address: 7431 NW 11 CT, PLANTATION, FL 33313
Mail Address: 7431 NW 11 CT, PLANTATION, FL 33313
ZIP code: 33313
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIRALDO, FABIO A Agent 7431 NW 11 CT, PLANTATION, FL 33313
GUTIERREZ G., SAMARA A Member 19426 SW 25 CT, MIRAMAR, FL 33029
PEREZ M., CESAR AUGUSTO Authorized Member 19426 SW 25 CT, MIRAMAR, FL 33029

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-24 GIRALDO, FABIO A -
LC AMENDMENT 2021-05-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-03-24
LC Amendment 2021-05-25
Florida Limited Liability 2021-01-22

Date of last update: 14 Feb 2025

Sources: Florida Department of State