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Abeima USA LLC

Active Chesterfield, MO

  • Overview
  • 16
    Key People
  • 3
    Locations
  • 3
    Filings
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Abeima USA LLC Overview

Abeima USA LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, October 6, 2014 and is approximately twelve years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Abeima USA LLC

Name
Ignacio Arabeity Gramont 3
~ Background Report ~
Member
Borja N. Fernandez 3
~ Background Report ~
President
Officer
Borja N. Fernndez
~ Background Report ~
President
Jose Luis Luna Garcia 1
~ Background Report ~
Manager
Managing Member
Member
Manuel J Valverde Delgado 1
~ Background Report ~
Manager
Managing Member
Governing Person
Florencio Ferrera 5
~ Background Report ~
Managing Member
Manuel J. Valverde 1
~ Background Report ~
Managing Member
Member
Jose Ignacio Munoz
~ Background Report ~
Managing Member
Natalia Cebolla
~ Background Report ~
Managing Member
Jose Luis Luna
~ Background Report ~
Managing Member
John S. Merz 4
~ Background Report ~
Secretary
Officer
Abeinsa Business Development
~ Background Report ~
Member
Borja Navarro Fern Ndez 1
~ Background Report ~
Governing Person
Ignacio Mu Oz Donat 1
~ Background Report ~
Governing Person
Jos Luis Luna Garcia
~ Background Report ~
Governing Person
Martin J Mu Oz Fern Ndez
~ Background Report ~
Governing Person
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Showing 8 records out of 16

Companies for Abeima USA LLC

Abeima USA LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name Status Incorporated Key People Role
Abeinsa Business Development, LLC
Active
2013
6
Member
Abeinsa Business Developments LLC
Inactive
Member

Corporate Filings for Abeima USA LLC

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Inactive
State: Florida
State ID: M13000003657
Date Filed: Monday, June 10, 2013

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 802081345
Date Filed: Monday, October 6, 2014
Registered Agent National Corporate Research, Ltd.

California Secretary of State

Filing Type: Foreign
Status: Active
State: California
Foreign State: Delaware
State ID: 201429410366
Date Filed: Friday, October 17, 2014
Registered Agent National Corporate Research, Ltd.

Corporate Notes

Source Date Type Note
10/6/2014 Application for Registration
10/2/2015 Change of Registered Agent/Office
11/18/2015 Change of Name or Address by Registered Agent
12/31/2015 Public Information Report (PIR)
4/26/2016 Change of Name or Address by Registered Agent
6/6/2017 Change of Name or Address by Registered Agent
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
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Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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3 Corporate Records
FL 2013 Foreign Limited Liability TX 2014 Foreign Limited Liability Company (LLC) CA 2014 Foreign
Sources
Florida Department of State Texas Secretary of State California Secretary of State
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