| Entity Name: | CINCO AMIGOS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CINCO AMIGOS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 May 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Aug 2018 (7 years ago) |
| Document Number: | L06000053526 |
| FEI/EIN Number |
205020875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 NE MIZNER BOULEVARD, SUITE 510, BOCA RATON, FL, 33432, US |
| Mail Address: | 225 NE MIZNER BOULEVARD, SUITE 510, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH MERRILL B | Manager | 225 NE MIZNER BOULEVARD, BOCA RATON, FL, 33432 |
| TOBIN DAVID S | Manager | 225 NE MIZNER BOULEVARD, BOCA RATON, FL, 33432 |
| TOBIN, REYES, ALVAREZ & DE BIASE, PLLC | Agent | 225 NE MIZNER BOULEVARD, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-10 | TOBIN, REYES, ALVAREZ & DE BIASE, PLLC | - |
| REINSTATEMENT | 2018-08-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-22 | 225 NE MIZNER BOULEVARD, SUITE 510, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-22 | 225 NE MIZNER BOULEVARD, SUITE 510, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-22 | 225 NE MIZNER BOULEVARD, SUITE 510, BOCA RATON, FL 33432 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-11 |
| REINSTATEMENT | 2018-08-22 |
| ANNUAL REPORT | 2012-02-08 |
| ANNUAL REPORT | 2011-02-21 |
| ANNUAL REPORT | 2010-02-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
