| Entity Name: | CUATRO USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUATRO 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: | 18 Aug 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: | L05000081781 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3270 SW 17 ST, ANNEX, MIAMI, FL, 33145, US |
| Mail Address: | 3270 SW 17 ST, ANNEX, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIANCHI WUALTER | Manager | 3270 SW 17 ST ANNEX, MIAMI, FL, 33145 |
| MASCIA ANTONIO | Managing Member | 3270 SW 17 ST ANNEX, MIAMI, FL, 33145 |
| FERMI BRUNELLA | Managing Member | 3270 SW 17 ST ANNEX, MIAMI, FL, 33145 |
| FERMI FABIO | Managing Member | 3270 SW 17 ST ANNEX, MIAMI, FL, 33145 |
| CIENFUEGOS ARMANDO R | Agent | 3270 SW 17 ST, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-01 |
| Florida Limited Liability | 2005-08-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
