| Entity Name: | MORANDE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORANDE 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: | 13 Apr 2011 (14 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L11000044559 |
| FEI/EIN Number |
582603134
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 80 SW 8TH STREET, MIAMI, FL, 33130, US |
| Mail Address: | 80 SW 8TH STREET, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARRAIN DIEGO SWINBURN | Chief Executive Officer | 80 SW 8TH STREET, MIAMI, FL, 33130 |
| UGARTE ACEVEDO LUIS FELIPE | Manager | 80 SW 8TH STREET, MIAMI, FL, 33130 |
| CASTILLO CHAVEZ ANGEL DAVID | Manager | 80 SW 8TH STREET, MIAMI, FL, 33130 |
| SILVAS FINANCIAL SERVICES, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000038485 | GRUPO BELEN USA | EXPIRED | 2012-04-23 | 2017-12-31 | - | 501 GOLDEN ISLES DRIVE, HALLANDALE BEACH, FL, 33009 |
| G12000038481 | MANCURA USA | EXPIRED | 2012-04-23 | 2017-12-31 | - | 501 GOLDEN ISLES DRIVE, HALLANDALE BEACH, FL, 33009 |
| G12000038484 | VISTAMAR USA | EXPIRED | 2012-04-23 | 2017-12-31 | - | 501 GOLDEN ISLES DRIVE, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-10 | SILVAS FINANCIAL SERVICES, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 80 SW 8TH STREET, STE 2000, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 80 SW 8TH STREET, STE 2000, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 | - |
| LC AMENDMENT | 2012-11-29 | - | - |
| CONVERSION | 2011-04-13 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000112699 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-03-10 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-03-19 |
| ANNUAL REPORT | 2015-02-21 |
| ANNUAL REPORT | 2014-04-12 |
| ANNUAL REPORT | 2013-04-19 |
| LC Amendment | 2012-11-29 |
| ANNUAL REPORT | 2012-04-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
