ABEIMA USA LLC - Florida Company Profile
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| Entity Name: | ABEIMA 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: | 10 Jun 2013 (12 years ago) |
| Date of dissolution: | 22 Oct 2019 (6 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 22 Oct 2019 (6 years ago) |
| Document Number: | M13000003657 |
| FEI/EIN Number |
371662652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| ABEINSA BUSINESS DEVELOPMENT, LLC | Member | - |
| FERNANDEZ BORJA N | President | 16401 Swingley Ridge Road, Chesterfield, MO, 63017 |
| MERZ JOHN S | Secretary | 16401 Swingley Ridge Road, CHESTERFIELD, MO, 63017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2019-10-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-09 | 1250 Simms St., Suite #101, Lakewood, CO 80401 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-09 | 1250 Simms St., Suite #101, Lakewood, CO 80401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-09 | 115 North Calhoun Street, Suite 4, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-02 | COGENCY GLOBAL INC. | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State