CONALVIAS USA, LLC - Florida Company Profile
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| Entity Name: | CONALVIAS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 14 May 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L10000052771 |
| FEI/EIN Number | 272587735 |
| Address: | 2555 Ponce De Leon Blvd Suite 220, Coral Gables, FL, 33134, US |
| Mail Address: | 2555 Ponce De Leon Blvd Suite 220, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRAFT DAVID J | Manager | 2555 Ponce De Leon Blvd Suite 220, Coral Gables, FL, 33134 |
| JARAMILLO JUAN D | Manager | 2555 Ponce De Leon Blvd Suite 220, Coral Gables, FL, 33134 |
| CRAFT DAVID J | Agent | 2555 Ponce De Leon Blvd Suite 220, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-28 | 2555 Ponce De Leon Blvd Suite 220, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-28 | CRAFT, DAVID JSR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-28 | 2555 Ponce De Leon Blvd Suite 220, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-28 | 2555 Ponce De Leon Blvd Suite 220, Coral Gables, FL 33134 | - |
| LC AMENDMENT | 2013-04-25 | - | - |
| LC AMENDMENT | 2011-12-07 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2016-01-12 |
| AMENDED ANNUAL REPORT | 2015-12-14 |
| AMENDED ANNUAL REPORT | 2015-11-12 |
| AMENDED ANNUAL REPORT | 2015-09-14 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-01-08 |
| AMENDED ANNUAL REPORT | 2013-10-15 |
| ANNUAL REPORT | 2013-01-15 |
| ANNUAL REPORT | 2012-02-08 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State