| Entity Name: | USA REFRIGERATION COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA REFRIGERATION COMPANY 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: | 12 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: | L21000364080 |
| FEI/EIN Number |
30-1279445
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 CLEVELAND ST STE 393 OFFICE 453, CLEARWATER, FL, 33755, US |
| Mail Address: | 600 CLEVELAND ST STE 393 OFFICE 453, CLEARWATER, FL, 33755, US |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDENAS RAMOS DIANA MARCELA | Manager | URBANIZACION BARU MANZANA D LOTE 19, CARTAGENA BOLIVAR 130001 |
| QUINCHIA ROZO PAOLA ANDREA | Manager | CALLE 1B N 87D 46, BOGOTA CUNDINAMARCA 110811 |
| LUPA ENTERPRISES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-17 | LUPA ENTERPRISES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-22 | 100 SE 2ND ST SUITE 2000, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-22 |
| Florida Limited Liability | 2021-08-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
