| Entity Name: | CIAO USA, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CIAO 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: | 26 Jul 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L04000055119 |
| FEI/EIN Number |
201417298
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3813 BELLEWATER BLVD, RIVERVIEW, FL, 33569 |
| Address: | 313 S HOWARD AVENUE, SUITE 5, TAMPA, FL, 33606 |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH DOUGLASS A | Managing Member | 3813 BELLEWATER BLVD, RIVERVIEW, FL, 33569 |
| BROWN BENJAMIN | Managing Member | 1318 MORELAND DRIVE, UNIT 101, CLEARWATER, FL, 33764 |
| ELLIS TYLER | Managing Member | 6013 S SWITZER AVE, TAMPA, FL, 33611 |
| SHERK THOMAS J | Managing Member | 3817 WEST IOWA AVE., TAMPA, FL, 33716 |
| SMITH DOUGLASS A | Agent | 3813 BELLEWATER BLVD, RIVERVIEW, FL, 33569 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-06 | 313 S HOWARD AVENUE, SUITE 5, TAMPA, FL 33606 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-06 | 313 S HOWARD AVENUE, SUITE 5, TAMPA, FL 33606 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-06 | SMITH, DOUGLASS A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-06 | 3813 BELLEWATER BLVD, RIVERVIEW, FL 33569 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-06 |
| Florida Limited Liabilites | 2004-07-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
