| Entity Name: | AEC BIOMASS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 07 May 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | M14000003119 |
| FEI/EIN Number | 32-0437978 |
| Address: | 1000 NW 57th Ct., Suite 940, MIAMI, FL 33126 |
| Mail Address: | 1000 NW 57th Ct., Suite 940, MIAMI, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| AEC USA LLC | Agent |
| Name | Role | Address |
|---|---|---|
| FYNN, ALEJANDRO | Manager | 1000 NW 57th Ct., Suite 940 MIAMI, FL 33126 |
| RUCKS, GUILLERMO | Manager | 1000 NW 57th Ct., Suite 940 MIAMI, FL 33126 |
| RODRIGUEZ, SANTIAGO | Manager | 1000 NW 57th Ct., Suite 940 MIAMI, FL 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| LC STMNT OF RA/RO CHG | 2015-04-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 1000 NW 57th Ct., Suite 940, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-28 | 1000 NW 57th Ct., Suite 940, MIAMI, FL 33126 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-28 | AEC USA LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 1000 NW 57TH COURT, SUITE 940, MIAMI, FL 33126 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-28 |
| CORLCRACHG | 2015-04-28 |
| Foreign Limited | 2014-05-07 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
