| Entity Name: | CECNI USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CECNI 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: | 26 Jan 2009 (16 years ago) |
| Date of dissolution: | 25 Oct 2013 (11 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Oct 2013 (11 years ago) |
| Document Number: | L09000008508 |
| FEI/EIN Number |
800348560
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 NE 135TH STREET, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 2020 NE 135TH STREET, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOZA JOSE C | Manager | 2020 NE 135TH STREET, NORTH MIAMI, FL, 33181 |
| SANCHEZ MAIKEL | Manager | 1290 W 3TH AVE, HIALEAH, FL, 33010 |
| ESPINOZA JOSE C | Agent | 2020 NE 135TH STREET, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2013-10-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-03 | 2020 NE 135TH STREET, 205, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-03 | 2020 NE 135TH STREET, 205, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-03 | 2020 NE 135TH STREET, 205, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-03 | ESPINOZA, JOSE CSR. | - |
| REINSTATEMENT | 2011-02-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2013-10-25 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-01-25 |
| REINSTATEMENT | 2011-02-03 |
| Florida Limited Liability | 2009-01-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
