| Entity Name: | CONESA USA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONESA 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 Jul 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L08000070229 |
| FEI/EIN Number |
320258473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16711 COLLINS AVENUE, UNIT TS-04, MIAMI BEACH, FL, 33160 |
| Mail Address: | 16711 COLLINS AVENUE, UNIT TS-04, MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALAFIORE JOSE R | Manager | 16711 COLLINS AVENUE, UNIT TS-04, MIAMI BEACH, FL, 33160 |
| PERUCHO INES | Secretary | 16711 COLLINS AVENUE, UNIT TS-04, MIAMI BEACH, FL, 33160 |
| PERUCHO INES | Treasurer | 16711 COLLINS AVENUE, UNIT TS-04, MIAMI BEACH, FL, 33160 |
| SUAREZ, VEGA & ASSOCIATES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-09-09 | SUAREZ VEGA & ASSOCIATES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-09-09 | 25 SE 2 AVE, 410, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-09-09 |
| Florida Limited Liability | 2008-07-22 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
