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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Abeima USA LLC
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Key People
Who own Abeima USA LLC
| Name | |
|---|---|
| Ignacio Arabeity Gramont 3 |
Member
|
| Borja N. Fernandez 3 |
President
Officer
|
| Borja N. Fernndez |
President
|
| Jose Luis Luna Garcia 1 |
Manager
Managing Member
Member
|
| Manuel J Valverde Delgado 1 |
Manager
Managing Member
Governing Person
|
| Florencio Ferrera 5 |
Managing Member
|
| Manuel J. Valverde 1 |
Managing Member
Member
|
| Jose Ignacio Munoz |
Managing Member
|
| Natalia Cebolla |
Managing Member
|
| Jose Luis Luna |
Managing Member
|
| John S. Merz 4 |
Secretary
Officer
|
| Abeinsa Business Development |
Member
|
| Borja Navarro Fern Ndez 1 |
Governing Person
|
| Ignacio Mu Oz Donat 1 |
Governing Person
|
| Jos Luis Luna Garcia |
Governing Person
|
| Martin J Mu Oz Fern Ndez |
Governing Person
|
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
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records