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COMERCIOS INDUSTRIALES USA, LLC - Florida Company Profile

Company Details

Entity Name: COMERCIOS INDUSTRIALES USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COMERCIOS INDUSTRIALES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Feb 2005 (20 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L05000013314
FEI/EIN Number 202337357

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 941 4TH STREET, MIAMI BEACH, FL, 33139
Mail Address: 941 4TH STREET, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent -
COMERCIOS INDUSTRIALES S.A. Managing Member 941 4TH STREET, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-04-01 941 4TH STREET, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2025-04-01 941 4TH STREET, MIAMI BEACH, FL 33139 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-02-20
ANNUAL REPORT 2014-01-15
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-01-10
ANNUAL REPORT 2011-02-17
ANNUAL REPORT 2010-01-11
ANNUAL REPORT 2009-07-15
ANNUAL REPORT 2008-04-24
ANNUAL REPORT 2007-02-09
ANNUAL REPORT 2006-08-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State