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MACHINE CITY USA, LLC - Florida Company Profile

Branch

Company Details

Entity Name: MACHINE CITY USA, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
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: 03 Jan 2013 (12 years ago)
Branch of: MACHINE CITY USA, LLC, KENTUCKY (Company Number 0844644)
Date of dissolution: 11 Feb 2014 (11 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 11 Feb 2014 (11 years ago)
Document Number: M13000000083
FEI/EIN Number 46-1556216

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

Address: 764 GILTNER ROAD, SMITHFIELD, KY 40068
Mail Address: 764 GILTNER ROAD, SMITHFIELD, KY 40068
Place of Formation: KENTUCKY

Key Officers & Management

Name Role Address
LAROCHE, LEWIS R, SR Agent 11911 FALCON CREST, CLERMONT, FL 34711
LAROCHE, LEWIS R, SR Managing Member 764 GILTNER ROAD, SMITHFIELD, KY 40068
LAROCHE, TERRI Managing Member 764 GILTNER ROAD, SMITHFIELD, KY 40068

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2014-02-11 - -

Documents

Name Date
LC Withdrawal 2014-02-11
Foreign Limited 2013-01-03

Date of last update: 22 Feb 2025

Sources: Florida Department of State