| Entity Name: | PROINTEC 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: | 24 Feb 2010 (15 years ago) |
| Date of dissolution: | 24 Jan 2012 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 24 Jan 2012 (13 years ago) |
| Document Number: | M10000000867 |
| FEI/EIN Number |
262688779
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7928 EAST DRIVE, SUITE 1204, MIAMI BEACH, FL, 33141 |
| Address: | 555 CAPITOL MALL #766, SACRAMENTO, CA, 95814 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| CANEDO CESAR | Chief Executive Officer | 555 CAPITOL MALL #766, SACRAMENTO, CA, 95814 |
| IBANEZ RAMON | Manager | 555 CAPITOL MALL #766, SACRAMENTO, CA, 95814 |
| ROMO EDUARDO | Manager | 555 CAPITOL MALL #766, SACRAMENTO, CA, 95814 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-01-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-01-24 | 555 CAPITOL MALL #766, SACRAMENTO, CA 95814 | - |
| LC AMENDMENT | 2010-06-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000820760 | LAPSED | 1000000558926 | LEON | 2013-12-04 | 2024-08-01 | $ 838.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Withdrawal | 2012-01-24 |
| ANNUAL REPORT | 2011-04-25 |
| LC Amendment | 2010-06-24 |
| Foreign Limited | 2010-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
