| Entity Name: | RECIBIZ USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RECIBIZ 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: | 04 Mar 2022 (3 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: | L22000093050 |
| FEI/EIN Number |
88-1470727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13440 SW 196TH STREET, MIAMI, FL, 33177 |
| Mail Address: | 13440 SW 196TH STREET, MIAMI, FL, 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCISCO M VEGA BONE | Manager | 13440 SW 196TH STREET, MIAMI, FL, 33177 |
| DHINGRA PANKAJ | Manager | 13440 SW 196TH STREET, MIAMI, FL, 33177 |
| PRADO EDUARDO A | Manager | 13440 SW 196TH STREET, MIAMI, FL, 33177 |
| PRADO EDUARDO A | Agent | 13440 SW 196TH STREET, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-31 |
| Florida Limited Liability | 2022-03-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
