| Entity Name: | CDC USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CDC 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: | 13 Sep 2004 (20 years ago) |
| Date of dissolution: | 19 Sep 2011 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Sep 2011 (13 years ago) |
| Document Number: | L04000067118 |
| FEI/EIN Number |
593788585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8180 NW 36 STREET, STE 100, MIAMI, FL, 33166, US |
| Mail Address: | 8180 NW 36 STREET, STE 100, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONDE ALEXANDRE M | Managing Member | 8180 NW 36 STREET, SUITE 100, MIAMI, FL, 33166 |
| HIRSCH MARCELO D | Managing Member | 8180 NW 36 STREET,SUITE 100, MIAMI, FL, 33166 |
| NARDES ADOLAR | Managing Member | 8180 NW 36 STREET, SUITE 100, MIAMI, FL, 33166 |
| ROBLEDO ANTHONY | Agent | 8180 NW 36 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-09-19 | - | - |
| CANCEL ADM DISS/REV | 2005-10-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-21 | 8180 NW 36 STREET, STE 100, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2005-10-21 | 8180 NW 36 STREET, STE 100, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-21 | 8180 NW 36 STREET, STE 100, MIAMI, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2011-09-19 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-03-10 |
| REINSTATEMENT | 2005-10-21 |
| Florida Limited Liability | 2004-09-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
