| Entity Name: | CINVE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CINVE 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: | 02 Aug 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L10000080879 |
| FEI/EIN Number |
273235659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18501 PINE BLVD, 301, PEMBROKE PINES, FL, 33029, US |
| Mail Address: | 18501 PINE BLVD, 301, PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUIRAU JESUS | Managing Member | 18501 PINE BLVD STE 301, PEMBROKE PINES, FL, 33029 |
| TAPIA DAISY M | Managing Member | 18501 PINE BLVD STE 301, PEMBROKE PINES, FL, 33029 |
| DAISY M. TAPIA | Agent | 18501 PINE BLVD, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-23 | 18501 PINE BLVD, 301, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-23 | 18501 PINE BLVD, 301, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-23 | DAISY M. TAPIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-23 | 18501 PINE BLVD, 301, PEMBROKE PINES, FL 33029 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-23 |
| Florida Limited Liability | 2010-08-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
