| Entity Name: | SIMVIC RECYCLING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIMVIC RECYCLING 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: | 02 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: | L21000100390 |
| FEI/EIN Number |
30-1263574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8600 NW SOUTH RIVER DRIVE, MIAMI, FL, 33166, US |
| Mail Address: | 8600 NW SOUTH RIVER DRIVE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO XIMENES IGNACIO | Manager | 8600 NW SOUTH RIVER DRIVE, MIAMI, FL, 33166 |
| NUNEZ CASCO RAINEL A | Manager | 8600 NW SOUTH RIVER DRIVE, MIAMI, FL, 33166 |
| NUNEZ ROBERTO A | Manager | 1425 LANTANA DR, WESTON, FL, 33326 |
| NUNEZ ROBERTO | Agent | 8600 NW SOUTH RIVER DRIVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-22 | 8600 NW SOUTH RIVER DRIVE, 74, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-22 | 8600 NW SOUTH RIVER DRIVE, 74, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-22 | 8600 NW SOUTH RIVER DRIVE, 74, MIAMI, FL 33166 | - |
| LC AMENDMENT | 2021-06-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-06-22 |
| LC Amendment | 2021-06-17 |
| Florida Limited Liability | 2021-03-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
