| Entity Name: | INGENIOS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INGENIOS 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: | 21 Oct 1999 (25 years ago) |
| Date of dissolution: | 26 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2003 (21 years ago) |
| Document Number: | L99000006918 |
| FEI/EIN Number |
650956087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9725 NW 25TH STREET #203, MIAMI, FL, 33178 |
| Mail Address: | 9725 NW 25TH STREET #203, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARQUEZ JULIO | President | 9725 NW 52 ST. #203, MIAMI, FL, 33178 |
| BIAGGI NORMA | Vice President | CARACUS VENEZUELA, CARACUS VENEZUELA |
| SIDLOSCA RANDALL L | Agent | 1101 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| REINSTATEMENT | 2001-08-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-13 |
| REINSTATEMENT | 2001-08-20 |
| Florida Limited Liabilites | 1999-10-21 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
