| Entity Name: | AESS. USA. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AESS. 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: | 05 Mar 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000096787 |
| FEI/EIN Number |
61-1989421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1600 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACTIVIDAD DIRECCION EJECUTIVA DE SERVICIOS | Manager | EDIFICIO URUMEA ZUBIBERRI BIDEA, 31 BAJO O, GUIPUZCOA |
| VUELTA OSCAR V | Manager | 1600 PONCE DE LEON BLVD. SUITE 1047, CORAL GABLES, FL, 33134 |
| BERMUDEZ ANA M | Agent | 5254 MIRROR LAKES BLVD, BOYNTON BEACH, FL, 33472 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2022-06-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-16 | 5254 MIRROR LAKES BLVD, BOYNTON BEACH, FL 33472 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-16 | BERMUDEZ, ANA MARIA | - |
| LC AMENDMENT | 2021-10-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-07-20 | 1600 PONCE DE LEON BLVD, SUITE 1047, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2021-06-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-14 | 1600 PONCE DE LEON BLVD, SUITE 1047, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2021-05-10 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2022-06-24 |
| ANNUAL REPORT | 2022-01-16 |
| LC Amendment | 2021-10-27 |
| LC Amendment | 2021-06-16 |
| LC Amendment | 2021-05-10 |
| Florida Limited Liability | 2021-03-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
