| Entity Name: | REG MARKETING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REG MARKETING 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: | 09 Aug 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: | L21000357520 |
| FEI/EIN Number |
87-2178207
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18235 NW 73 AVE, Apt #306, MIAMI, FL, 33015, US |
| Mail Address: | 18235 NW 73 AVE, APT 306, MIAMI, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTOMAYOR IVAN E | Auth | 18235 NW 73 AVE, MIAMI, FL, 33015 |
| BARROS GRACIA J | Auth | 18235 NW 73 AVE, APT 306, FL, 33015 |
| sotomayor Ivan E | Agent | 18235 NW 73 AVE, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-23 | 18235 NW 73 AVE, Apt #306, MIAMI, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-23 | sotomayor, Ivan E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-23 | 18235 NW 73 AVE, APT 306, MIAMI, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-30 |
| Florida Limited Liability | 2021-08-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
