| Entity Name: | CEDIES USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CEDIES 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: | 10 Jan 2005 (20 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: | L05000002693 |
| FEI/EIN Number |
202150261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 SE 25TH RD., SUITE B-6, MIAMI, FL, 33129 |
| Mail Address: | 150 SE 25TH RD., SUITE B-6, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARRONDO ALFREDO | Manager | 150 SE 25TH RD. APT 6B, MIAMI, FL, 33129 |
| DE VARONA SERGIO | Agent | 304 PALERMO AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2006-02-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-06 | 150 SE 25TH RD., SUITE B-6, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-06 | 150 SE 25TH RD., SUITE B-6, MIAMI, FL 33129 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000729419 | LAPSED | 1000000328072 | MIAMI-DADE | 2013-04-08 | 2023-04-17 | $ 606.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Amendment | 2006-02-07 |
| ANNUAL REPORT | 2006-01-06 |
| Florida Limited Liabilites | 2005-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
