| Entity Name: | NETWORK COMERCIALIZADORA COLOMBIANA Y UNIVERSAL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NETWORK COMERCIALIZADORA COLOMBIANA Y UNIVERSAL 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: | 22 Jan 2008 (17 years ago) |
| Date of dissolution: | 17 Jul 2012 (13 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jul 2012 (13 years ago) |
| Document Number: | L08000007262 |
| FEI/EIN Number |
261806833
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5697 STONINCTON WAY LAKE WORTH, LAKE WORTH, FL, 33463 |
| Mail Address: | 5697 STONINCTON WAY LAKE WORTH, LAKE WORTH, FL, 33463 |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ JAVIER | Manager | 5697 STONINCTON WAY LAKE WORTH, LAKE WORTH, FL, 33463 |
| LUIS GONZALEZ | Agent | 5697 STONINCTON WAY LAKE WORTH, LAKE WORTH, FL, 33463 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08028900091 | COCOLUSA | EXPIRED | 2008-01-26 | 2013-12-31 | - | 17063 NW 23RD STREET, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-07-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-19 | 5697 STONINCTON WAY LAKE WORTH, LAKE WORTH, FL 33463 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-19 | LUIS, GONZALEZ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-19 | 5697 STONINCTON WAY LAKE WORTH, LAKE WORTH, FL 33463 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-19 | 5697 STONINCTON WAY LAKE WORTH, LAKE WORTH, FL 33463 | - |
| LC AMENDMENT | 2009-08-03 | - | - |
| LC AMENDMENT | 2008-05-20 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000085988 | LAPSED | 1000000249033 | DADE | 2012-02-01 | 2022-02-08 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-07-17 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-09-16 |
| ANNUAL REPORT | 2010-04-08 |
| LC Amendment | 2009-08-03 |
| ANNUAL REPORT | 2009-04-07 |
| Reg. Agent Resignation | 2009-03-19 |
| CORLCMMRES | 2009-03-09 |
| LC Amendment | 2008-05-20 |
| Florida Limited Liability | 2008-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
