| Entity Name: | AIME 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: | 16 Dec 2020 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | M20000011606 |
| FEI/EIN Number |
851103586
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36536 Clinton Ave, Dade City, FL, 33525, US |
| Mail Address: | 36536 Clinton Ave, Dade City, FL, 33525, US |
| ZIP code: | 33525 |
| County: | Pasco |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BACIAK MARK | Managing Member | 9921 OLD LAKELAND HWY., DADE CITY, FL, 33525 |
| BINGHAM MICHAEL | Managing Member | 9921 OLD LAKELAND HWY., DADE CITY, FL, 33525 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 36536 Clinton Ave, Dade City, FL 33525 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 36536 Clinton Ave, Dade City, FL 33525 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-15 | REGISTERED AGENTS INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-15 |
| Foreign Limited | 2020-12-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
