Zumaque Energy Group USA LLC Overview
Zumaque Energy Group USA LLC filed as a Foreign Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately eleven years ago on Monday, October 14, 2013 , according to public records filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Zumaque Energy Group USA LLC
Name | |
---|---|
John Traynor 1 |
Manager
Governing Person
|
Christian L. Pina |
Manager
|
Ana Isabel Rincon Herrera |
Manager
Governing Person
|
Jose Miguel Nascimento |
Manager
Governing Person
|
Badih Antar |
Manager
|
Christian Lovera |
Manager
Governing Person
|
Cesar Jimenez |
Manager
Governing Person
|
Fabiola Marquez |
Manager
Governing Person
|
Carlos Jose Machado |
Manager
General Manager
|
Ruth Sanchez Bueno |
Manager
Governing Person
|
Ruth Sanchez-Bueno |
Manager
|
Christan Lovera |
Manager
|
Casar Jimenez |
Manager
|
Known Addresses for Zumaque Energy Group USA LLC
Corporate Filings for Zumaque Energy Group USA LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M13000006493 |
Date Filed: | Monday, October 14, 2013 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 801866192 |
Date Filed: | Monday, October 14, 2013 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/14/2013 | Application for Registration | ||
10/28/2013 | Application for Amended Registration | ||
1/27/2014 | Application for Amended Registration | ||
8/13/2014 | Application for Amended Registration | ||
12/31/2014 | Public Information Report (PIR) | ||
2/20/2015 | Tax Forfeiture | ||
4/10/2015 | Reinstatement | ||
12/31/2015 | Public Information Report (PIR) | ||
1/27/2017 | Tax Forfeiture |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
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