| Entity Name: | USA COLOMEX LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA COLOMEX 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 Jun 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: | L21000270950 |
| FEI/EIN Number |
87-1608096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2015 NE 12TH AVE, OCALA, FL, 34470, US |
| Mail Address: | PO Box 4043, Ocala, FL, 34478, US |
| ZIP code: | 34470 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Aguilar Jose J | Manager | PO Box 4043, Ocala, FL, 34478 |
| Silva Selvy J | Manager | PO Box 4043, Ocala, FL, 34478 |
| SILVA SELVY | Agent | 2015 NE 12TH AVE, OCALA, FL, 34470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-11 | 2015 NE 12TH AVE, OCALA, FL 34470 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-09 |
| Florida Limited Liability | 2021-06-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
