| Entity Name: | ABEIMA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 10 Jun 2013 (12 years ago) |
| Date of dissolution: | 22 Oct 2019 (5 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 22 Oct 2019 (5 years ago) |
| Document Number: | M13000003657 |
| FEI/EIN Number | 371662652 |
| Address: | 1250 Simms St., Suite #101, Lakewood, CO, 80401, US |
| Mail Address: | 1250 Simms St., Suite #101, Lakewood, CO, 80401, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role |
|---|---|
| ABEINSA BUSINESS DEVELOPMENT, LLC | Member |
| Name | Role | Address |
|---|---|---|
| MERZ JOHN S | Secretary | 16401 Swingley Ridge Road, CHESTERFIELD, MO, 63017 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ BORJA N | President | 16401 Swingley Ridge Road, Chesterfield, MO, 63017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2019-10-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-09 | 1250 Simms St., Suite #101, Lakewood, CO 80401 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-09 | 1250 Simms St., Suite #101, Lakewood, CO 80401 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-09 | 115 North Calhoun Street, Suite 4, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-10-02 | COGENCY GLOBAL INC. | No data |
| Name | Date |
|---|---|
| LC Withdrawal | 2019-10-22 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-21 |
| Reg. Agent Change | 2015-10-02 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-25 |
| Foreign Limited | 2013-06-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
