| Entity Name: | REMAVAL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REMAVAL 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: | 15 Aug 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L23000383920 |
| FEI/EIN Number |
384281806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 N BAYSHORE DR SUITE 1A #136-2679, MIAMI, FL, 33132, US |
| Mail Address: | 1900 N BAYSHORE DR SUITE 1A #136-2679, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUPA ENTERPRISES INC. | Agent | - |
| LOPEZ COGUA EDWUIN ENRIQUE | Manager | CALLE 13 NA 24-37 OFICINA 401 B BOGOTA, CUNDINAMARCA COLOMBIA 111411 |
| ORTIZ FUENTES DIANA MARCELA | Member | CALLE 13 NA 24-37 OFICINA 401 B BOGOTA, CUNDINAMARCA COLOMBIA 111411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-08-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
