| Entity Name: | CIUFFREDA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CIUFFREDA 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. |
| 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: | 30 Jan 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L04000008298 |
| FEI/EIN Number |
061716721
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2025 BRICKELL AVENUE, 1805, MIAMI, FL, 33129 |
| Mail Address: | 2025 BRICKELL AVENUE, 1805, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIUFFREDA MICHELA | Manager | CORSO ROMA 142, FOGGIA, ITALY |
| TORNESE ANDREA | Manager | 2025 BRICKELL AVENUE #1805, MIAMI, FL, 33129 |
| TORNESE ANDREA | Agent | 2025 BRICKELL AVENUE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 2025 BRICKELL AVENUE, 1805, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 2025 BRICKELL AVENUE, 1805, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-30 | TORNESE, ANDREA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 2025 BRICKELL AVENUE, 1805, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-02-11 |
| ANNUAL REPORT | 2010-03-01 |
| ANNUAL REPORT | 2009-04-07 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-06 |
Date of last update: 03 May 2025
Sources: Florida Department of State
