| Entity Name: | AQUOIL USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AQUOIL 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: | 04 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: | L21000105900 |
| FEI/EIN Number |
862682984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 990 BISCAYNE BLVD, STE 501-16, MIAMI, FL, 33132, US |
| Mail Address: | 990 BISCAYNE BLVD, STE 501-16, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELTRAN MARTINEZ MAURICIO A | Authorized Member | 990 BISCAYNE BLVD, STE 501-16, MIAMI, FL, 33132 |
| Rodriguez Remolina Carlos O | Authorized Member | 990 BISCAYNE BLVD, MIAMI, FL, 33132 |
| USA GESTIONES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-06-24 |
| ANNUAL REPORT | 2022-04-29 |
| Florida Limited Liability | 2021-03-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
