| Entity Name: | TRUPAN USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUPAN 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: | 10 Mar 2021 (4 years ago) |
| Date of dissolution: | 16 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jan 2024 (a year ago) |
| Document Number: | L21000115106 |
| FEI/EIN Number |
862816904
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 |
|---|---|---|
| RAMOS RAMIREZ MANUEL J | Member | 990 BISCAYNE BLVD, STE 501-16, MIAMI, FL, 33132 |
| RAMOS OVIEDO MARIA V | Member | 990 BISCAYNE BLVD. STE 501-16, MIAMI, FL, 33132 |
| USA GESTIONES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-16 | - | - |
| LC AMENDMENT | 2021-03-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-16 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-12 |
| LC Amendment | 2021-03-24 |
| Florida Limited Liability | 2021-03-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
