Detail by Entity Name
Foreign Limited Liability Company
ABEIMA USA LLC
Filing Information
M13000003657
37-1662652
06/10/2013
DE
INACTIVE
LC WITHDRAWAL
10/22/2019
NONE
Principal Address
Changed: 04/09/2019
1250 Simms St., Suite #101
Lakewood, CO 80401
Lakewood, CO 80401
Changed: 04/09/2019
Mailing Address
Changed: 04/09/2019
1250 Simms St., Suite #101
Lakewood, CO 80401
Lakewood, CO 80401
Changed: 04/09/2019
Registered Agent Name & Address
COGENCY GLOBAL INC.
Name Changed: 10/02/2015
Address Changed: 04/09/2019
115 North Calhoun Street
Suite 4
TALLAHASSEE, FL 32301
Suite 4
TALLAHASSEE, FL 32301
Name Changed: 10/02/2015
Address Changed: 04/09/2019
Authorized Person(s) Detail
Name & Address
Title MEMBER
ABEINSA BUSINESS DEVELOPMENT, LLC
Title SECRETARY
MERZ, JOHN S
Title PRESIDENT
FERNANDEZ, BORJA NAVARRO
Title MEMBER
ABEINSA BUSINESS DEVELOPMENT, LLC
16401 SWINGLEY RIDGE ROAD
SUITE 700
CHESTERFIELD, MO 63017
SUITE 700
CHESTERFIELD, MO 63017
Title SECRETARY
MERZ, JOHN S
16401 Swingley Ridge Road
Suite 700
CHESTERFIELD, MO 63017
Suite 700
CHESTERFIELD, MO 63017
Title PRESIDENT
FERNANDEZ, BORJA NAVARRO
16401 Swingley Ridge Road
Suite 700
Chesterfield, MO 63017
Suite 700
Chesterfield, MO 63017
Annual Reports
Report Year | Filed Date |
2017 | 04/13/2017 |
2018 | 04/18/2018 |
2019 | 04/09/2019 |
Document Images