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AGUNSA MANATEE TERMINAL LLC - Florida Company Profile

Branch

Company Details

Entity Name: AGUNSA MANATEE TERMINAL 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: 01 Oct 2018 (7 years ago)
Branch of: AGUNSA MANATEE TERMINAL LLC, NEW YORK (Company Number 5400489)
Date of dissolution: 13 Feb 2024 (a year ago)
Last Event: CONVERSION
Event Date Filed: 13 Feb 2024 (a year ago)
Document Number: M18000008968
FEI/EIN Number 831722803

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

Address: 304 National St,, Palmetto, FL, 34221, US
Mail Address: 304 National St,, Palmetto, FL, 34221, US
ZIP code: 34221
County: Manatee
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
Urenda Ossa Maximiliano Chief Executive Officer 1200 Brickell Ave, Brickell, FL, 33131
Rodriguez Jose F Director 1200 Brickell Ave, Brickell, FL, 33131
Urenda Ossa Maximiliano Agent 304 NATIONAL STREET, PALMETTO, FL, 34221

Events

Event Type Filed Date Value Description
CONVERSION 2024-02-13 - CONVERSION MEMBER. RESULTING CORPORATION WAS L24000198805. CONVERSION NUMBER 900000253329
REGISTERED AGENT NAME CHANGED 2023-10-24 Urenda Ossa , Maximiliano -
REGISTERED AGENT ADDRESS CHANGED 2023-03-03 304 NATIONAL STREET, PALMETTO, FL 34221 -
AMENDMENT AND NAME CHANGE 2023-03-03 AGUNSA MANATEE TERMINAL LLC -
CHANGE OF PRINCIPAL ADDRESS 2023-02-01 304 National St,, Palmetto, FL 34221 -
CHANGE OF MAILING ADDRESS 2023-02-01 304 National St,, Palmetto, FL 34221 -
REINSTATEMENT 2019-10-16 - -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-01-03
AMENDED ANNUAL REPORT 2023-10-24
Amendment and Name Change 2023-03-03
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-01-20
REINSTATEMENT 2019-10-16
Foreign Limited 2018-10-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State