| Entity Name: | CI K-LISTO USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CI K-LISTO 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: | 12 Mar 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L09000024487 |
| FEI/EIN Number |
264465425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11028 NW 5 ST, MIAMI, FL, 33172 |
| Mail Address: | 11028 NW 5 ST, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDONA JULIAN F | Manager | 11028 NW 5 ST, MIAMI, FL, 33172 |
| CARDONA JONAS | Manager | 11028 NW 5 ST, MIAMI, FL, 33172 |
| CARDONA MARCO A | Manager | 11028 NW 5 ST, MIAMI, FL, 33172 |
| CARDONA MARIA A | Manager | 11028 NW 5 ST, MIAMI, FL, 33172 |
| LOPEZ YOLANDA | Manager | 11028 NW 5 ST, MIAMI, FL, 33172 |
| CARDONA JULIAN | Agent | 11028 NW 5 ST, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-05 |
| Florida Limited Liability | 2009-03-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
