| Entity Name: | CONTSA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONTSA 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: | 17 Nov 2004 (20 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L04000083680 |
| FEI/EIN Number |
201913368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8208 NW 30th Terrace, MIAMI, FL, 33122, US |
| Mail Address: | 8208 NW 30th Terrace, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDINA RAMON | Manager | 8208 NW 30th Terrace, MIAMI, FL, 33122 |
| MEDINA RAMON | Agent | 8208 NW 30th Terrace, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-03-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-01 | 8208 NW 30th Terrace, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-01 | 8208 NW 30th Terrace, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-01 | 8208 NW 30th Terrace, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-01 | MEDINA, RAMON | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-03-01 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-03-26 |
| ANNUAL REPORT | 2008-03-05 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-02-16 |
| ANNUAL REPORT | 2005-03-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
