| Entity Name: | CRITERIA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CRITERIA 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: | 20 Jul 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L07000075464 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1820 N. CORPORATE LAKES BLVD. SUITE, WESTON, FL, 33326 |
| Mail Address: | 1820 N. CORPORATE LAKES BLVD. SUITE, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANDERAS PAULINA | President | 1820 N. CORPORATE LAKES BLVD. SUITE 201, WESTON, FL, 33326 |
| GONZALEZ DON P | Agent | 1820 N. CORPORATE LAKES BLVD., WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| CORAPREIWP | 2009-04-30 |
| Florida Limited Liability | 2007-07-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
