| Entity Name: | ARDILES COMPANY USA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARDILES COMPANY 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: | 30 May 2006 (19 years ago) |
| Date of dissolution: | 30 Aug 2010 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Aug 2010 (15 years ago) |
| Document Number: | L06000055463 |
| FEI/EIN Number |
204969944
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 W CYPRESS CREEK RD, 103, FORT LAUDERDALE, FL, 33303, US |
| Mail Address: | 1001 W CYPRESS CREEK RD, 103, FORT LAUDERDALE, FL, 33303, US |
| ZIP code: | 33303 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARDILES CESAR G | Manager | 1001 W CYPRESS CREEK RD UNIT #401, FORT LAUDERDALE, FL, 33303 |
| ARDILES CARLOS | Director | 1001 W CYPRESS CREEK RD UNIT #401, FORT LAUDERDALE, FL, 33303 |
| ARDILES ALEJANDRO | Director | 1001 W CYPRESS CREEK RD, UNIT #401, FORT LAUDERDALE, FL, 33303 |
| ARDILES TEOFILO | Director | 1001 W CYPRESS CREEK, RD UNIT #401, FORT LAUDERDALE, FL, 33303 |
| ARDILES DAVID | Director | 1001 W CYPRESS CREEK RD UNIT #401, FORT LAUDERDALE, FL, 33303 |
| WILSONE ELIANI | Agent | 61 NW 47 STREET, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-08-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-06 | 1001 W CYPRESS CREEK RD, 103, FORT LAUDERDALE, FL 33303 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-06 | 1001 W CYPRESS CREEK RD, 103, FORT LAUDERDALE, FL 33303 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-08-30 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-08-08 |
| ANNUAL REPORT | 2007-07-06 |
| Florida Limited Liability | 2006-05-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
