| Entity Name: | LLADRO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 12 Dec 2017 (7 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | F17000005577 |
| Address: | 19565 BISCAYNE BOULEVARD, SPACE #998, AVENTURA, FL, 33180, US |
| Mail Address: | 19565 BISCAYNE BOULEVARD, SPACE #998, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| PENDLETON KAREN | Chief Operating Officer | 300 PARK AVE, WE WORK 12TH FL, NEW YORK, NY, 10022 |
| CAPO SILVIA | Secretary | 19565 BISCAYNE BOULEVARD, SPACE #998, AVENTURA, FL, 33180 |
| WIT ALEXANDER M | Director | 19565 BISCAYNE BOULEVARD, SPACE #998, AVENTURA, FL, 33180 |
| BRICIO GARCIA JORGE | Director | 19565 BISCAYNE BOULEVARD, SPACE #998, AVENTURA, FL, 33180 |
| BRICIO GARCIA JORGE | President | 19565 BISCAYNE BOULEVARD, SPACE #998, AVENTURA, FL, 33180 |
| CAPO BUNDIO SILVIA | Secretary | 19565 BISCAYNE BOULEVARD, SPACE #998, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000137111 | LLADRO | EXPIRED | 2017-12-15 | 2022-12-31 | - | 19501 BISCAYNE BLVD, SPACE #998, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000469494 | TERMINATED | 1000000788852 | COLUMBIA | 2018-07-02 | 2038-07-05 | $ 2,935.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| Foreign Profit | 2017-12-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
