| Entity Name: | TRADE MARINE LUBES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADE MARINE LUBES 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: | 15 Mar 2021 (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: | L21000107275 |
| FEI/EIN Number |
86-2674455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8637 ESCONDIDO WAY EAST, BOCA RATON, FL, 33433, US |
| Mail Address: | 8637 ESCONDIDO WAY EAST, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE ARGUMANIZ JUAN C | Manager | 8637 ESCONDIDO WAY EAST, BOCA RATON, FL, 33433 |
| PAREDES ESCALANTE PAOLA | Manager | 8637 ESCONDIDO WAY EAST, BOCA RATON, FL, 33433 |
| MG TAX SOLUTIONS CORP | Agent | 8637 ESCONDIDO WAY EAST, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-23 | 8637 ESCONDIDO WAY EAST, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-23 | 8637 ESCONDIDO WAY EAST, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-23 | MG TAX SOLUTIONS CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-23 | 8637 ESCONDIDO WAY EAST, BOCA RATON, FL 33433 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-23 |
| Florida Limited Liability | 2021-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
