| Entity Name: | COZI USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COZI 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: | 23 Mar 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L10000031966 |
| FEI/EIN Number |
800576923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 BRICKELL KEY BLVD, #2406, MIAMI, FL, 33131, US |
| Mail Address: | 901 BRICKELL KEY BLVD, #2406, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACHURRA IMANOL | Managing Member | 218 SE 14 STREET APT 1102, MIAMI, FL, 33131 |
| JIMENEZ ANTONIO J | Managing Member | URB COLINA DEL ESTE #19 LA ROSALEDA, BARQUISIMETO EDO LARA, SA, VENEZUELA |
| SABBAGH JORGE L | Managing Member | URB LOS APAMATES MACUTO#3 COLINAS DEL, TURBIO BARQUISIMETO EDO LARA, SA, VENEZUELA |
| SABBAGH FEDERICO J | Managing Member | COLINAS DEL TURBIO URB BARICI PLAZA #5, BARQUISIMETO EDO LARA, SA, VENEZUELA |
| SABBAGH ELIAS J | Managing Member | COLINAS DEL TURBIO URB BARICI PLAZA #4, BARQUISIMETO, SA, VENEZUELA |
| SMITH JOSE E | Agent | 2103 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-19 | 901 BRICKELL KEY BLVD, #2406, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-19 | 901 BRICKELL KEY BLVD, #2406, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-26 | 2103 CORAL WAY, SUITE 305, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-26 |
| Florida Limited Liability | 2010-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
