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CIMAX USA, LLC - Florida Company Profile

Company Details

Entity Name: CIMAX USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CIMAX USA, LLC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Dec 2002 (22 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L02000032150
FEI/EIN Number 642086049

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3169 NE 163RD STREET, NORTH MIAMI BEACH, FL, 33160
Mail Address: 3169 NE 163RD STREET, NORTH MIAMI BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOREIRA PEDRO Managing Member 3169 NE 163RD STREET, NORTH MIAMI BEACH, FL, 33160
DOS SANTOS MARTINS MADALENA Manager 3169 N.E. 163RD STREET, NORTH MIAMI BEACH, FL, 33160
RASCO EDUARDO I Agent ROSENTHAL ROSENTHAL RASCO, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REINSTATEMENT 2003-12-09 - -
REGISTERED AGENT NAME CHANGED 2003-12-09 RASCO, EDUARDO IESQ -
REGISTERED AGENT ADDRESS CHANGED 2003-12-09 ROSENTHAL ROSENTHAL RASCO, 2875 NE 191ST ST, STE 500, AVENTURA, FL 33180 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -
AMENDMENT 2003-01-08 - -

Documents

Name Date
ANNUAL REPORT 2007-04-25
ANNUAL REPORT 2006-03-10
ANNUAL REPORT 2005-02-01
ANNUAL REPORT 2004-06-17
Off/Dir Resignation 2004-06-11
ANNUAL REPORT 2004-02-19
REINSTATEMENT 2003-12-09
Amendment 2003-01-08
Florida Limited Liabilites 2002-12-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State