| Entity Name: | ZUMAQUE ENERGY GROUP 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: | 14 Oct 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | M13000006493 |
| FEI/EIN Number |
35-2503852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 BRICKELL AVE, STE 640, MIAMI, FL, 33131, US |
| Mail Address: | 1395 BRICKELL AVE, STE 640, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LOVERA CHRISTIAN | Manager | 235 W. HEATHER DRIVE, KEY BISCAYNE, FL, 331491828 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-02-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-25 | CORPORATION SERVICE COMPANY | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2014-08-13 | - | - |
| LC NAME CHANGE | 2014-01-30 | ZUMAQUE ENERGY GROUP USA LLC | - |
| LC AMENDMENT | 2013-10-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-02-25 |
| LC Amendment | 2014-08-13 |
| ANNUAL REPORT | 2014-04-30 |
| LC Name Change | 2014-01-30 |
| LC Amendment | 2013-10-28 |
| Foreign Limited | 2013-10-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
