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LIBRA USA LLC - Florida Company Profile

Company Details

Entity Name: LIBRA USA LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 09 Jun 2000 (25 years ago)
Date of dissolution: 24 Nov 2004 (20 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 24 Nov 2004 (20 years ago)
Document Number: M00000001131
FEI/EIN Number 522202667

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1225 NORTH LOOP WEST, 935, HOUSTON, TX, 77008
Mail Address: 1225 NORTH LOOP WEST, 935, HOUSTON, TX, 77008
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
ARTEAGA ENRIQUE Managing Member 1225 NORTH LOOP WEST, HOUSTON, TX, 77008
RIGHI NEWTON Managing Member 1225 NORTH LOOP WEST, HOUSTON, TX, 77008

Events

Event Type Filed Date Value Description
WITHDRAWAL 2004-11-24 - -
CHANGE OF PRINCIPAL ADDRESS 2003-05-05 1225 NORTH LOOP WEST, 935, HOUSTON, TX 77008 -
CHANGE OF MAILING ADDRESS 2003-05-05 1225 NORTH LOOP WEST, 935, HOUSTON, TX 77008 -
REINSTATEMENT 2002-11-18 - -
REVOKED FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
Withdrawal 2004-11-24
ANNUAL REPORT 2004-03-03
ANNUAL REPORT 2003-05-05
REINSTATEMENT 2002-11-18
ANNUAL REPORT 2001-05-01
Foreign Limited 2000-06-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State