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CODELAND U.S.A. L.L.C. - Florida Company Profile

Company Details

Entity Name: CODELAND U.S.A. L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CODELAND U.S.A. L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 25 Aug 2009 (16 years ago)
Date of dissolution: 28 Jun 2011 (14 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 28 Jun 2011 (14 years ago)
Document Number: L09000082067
FEI/EIN Number 270802524

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 29 PUEBLO TRAIL, CRAWFORDVILLE, FL, 32327, US
Mail Address: 29 PUEBLO TRAIL, CRAWFORDVILLE, FL, 32327, US
ZIP code: 32327
County: Wakulla
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARVALLO MARTIN P Managing Member 29 PUEBLO TRAIL, CRAWFORDVILLE, FL, 32327
CARVALLO CARLOS A Managing Member REPUBLICA DE ISRAEL 4754, BUENOS AIRES, OC, 01650
CARVALLO RODRIGO Managing Member REPUBLICA DE ISRAEL 4754, BUENOS AIRES, OC, 01650
CARVALLO MARTIN P Agent 29 PUEBLO TRAIL, CRAWFORDVILLE, FL, 32327

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2011-06-28 - -
LC AMENDMENT 2009-09-04 - -

Documents

Name Date
LC Voluntary Dissolution 2011-06-28
ANNUAL REPORT 2010-04-13
LC Amendment 2009-09-04
Florida Limited Liability 2009-08-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State