| Entity Name: | CLF USA L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLF 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: | 27 Aug 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L04000063518 |
| FEI/EIN Number |
202475884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10556 NW 26 ST, SUITE D101, DORAL, FL, 33172, US |
| Mail Address: | 10556 NW 26 ST, SUITE D101, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LA FORGIA CLAUDIA A | Agent | 4605 EAST 4TH AVENUE, HIALEAH, FL, 33013 |
| LA FORGIA CLAUDIA A | Managing Member | 10556 NW 26 ST SUITE D101, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2005-08-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-08-05 | LA FORGIA, CLAUDIA A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-05 | 4605 EAST 4TH AVENUE, HIALEAH, FL 33013 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-11 | 10556 NW 26 ST, SUITE D101, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-11 | 10556 NW 26 ST, SUITE D101, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-13 |
| Amendment | 2005-08-05 |
| ANNUAL REPORT | 2005-03-11 |
| Florida Limited Liability | 2004-08-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
