| Entity Name: | LA ESCONDIDA USA, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LA ESCONDIDA USA, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 15 Mar 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2003 (22 years ago) |
| Document Number: | L00000002937 |
| FEI/EIN Number |
651012210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1290 WESTON ROAD, SUITE 306, WESTON, FL, 33326 |
| Address: | 1290 WESTON RD. SUITE 210, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE AYALA CRISTINA RAFFA | Managing Member | 1454 SPRINDSIDE DRIVE, WESTON, FL, 33326 |
| RAFFALLI CRISTINA | Agent | 1454 SPRINGSIDE DRIVE, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-05-31 | 1290 WESTON RD. SUITE 210, WESTON, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-07-16 | 1290 WESTON RD. SUITE 210, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2001-03-01 | RAFFALLI, CRISTINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-01 | 1454 SPRINGSIDE DRIVE, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-22 |
| ANNUAL REPORT | 2001-03-01 |
| Florida Limited Liabilites | 2000-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
