| Entity Name: | EMIN USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
EMIN 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: | 03 Nov 2021 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L21000476267 |
| FEI/EIN Number |
35-2735075
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 PONCE DE LEON BLVD, SUITE 703, CORAL GABLES, FL 33134 |
| Mail Address: | 1200 PONCE DE LEON BLVD, SUITE 703, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOEHMANN HEREDIA, ERWIN | Manager | 1200 PONCE DE LEON BLVD, SUITE 703, CORAL GABLES, FL 33134 |
| HOEHMANN FRERK, ERWIN | Manager | 1200 PONCE DE LEON BLVD, SUITE 703, CORAL GABLES, FL 33134 |
| HOEHMANN HEREDIA, CRISTIAN | Manager | 1200 PONCE DE LEON BLVD, SUITE 703, CORAL GABLES, FL 33134 |
| MENZEL SIEBERT, CARLOS | Manager | 1200 PONCE DE LEON BLVD, SUITE 703, CORAL GABLES, FL 33134 |
| MENZEL ARENAS, MATIAS | Manager | 1200 PONCE DE LEON BLVD, SUITE 703, CORAL GABLES, FL 33134 |
| LARENAS TORREALBA, RODRIGO | Manager | 1200 PONCE DE LEON BLVD, SUITE 703, CORAL GABLES, FL 33134 |
| MARCELL FELIPE, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-04-08 |
| Florida Limited Liability | 2021-11-03 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
