| Entity Name: | ALMACENADORA CUMBOTO USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 27 Jul 2011 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L11000085999 |
| FEI/EIN Number | 45-2860988 |
| Address: | 11368 MIRAMAR PARKWAY, MIRAMAR, FL 33025 |
| Mail Address: | 11368 MIRAMAR PARKWAY, MIRAMAR, FL 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETIT, CARMELO J | Agent | 11368 MIRAMAR PARKWAY, MIRAMAR, FL 33025 |
| Name | Role | Address |
|---|---|---|
| PETIT, CARMELO J | Managing Member | 11368 MIRAMAR PARKWAY, MIRAMAR, FL 33025 |
| LEON, MIGUEL | Managing Member | 11368 MIRAMAR PARKWAY, MIRAMAR, FL 33025 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000096188 | LATIN FLAVOR | EXPIRED | 2011-09-29 | 2016-12-31 | No data | 11368 MIRAMAR PARKWAY, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| LC AMENDMENT | 2012-08-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-08-27 | PETIT, CARMELO J | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-27 | 11368 MIRAMAR PARKWAY, MIRAMAR, FL 33025 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-28 | 11368 MIRAMAR PARKWAY, MIRAMAR, FL 33025 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-28 | 11368 MIRAMAR PARKWAY, MIRAMAR, FL 33025 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001281683 | TERMINATED | 1000000519789 | BROWARD | 2013-08-01 | 2033-08-16 | $ 11,358.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000488222 | TERMINATED | 1000000400173 | BROWARD | 2013-02-15 | 2033-02-27 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-18 |
| LC Amendment | 2012-08-27 |
| ANNUAL REPORT | 2012-04-28 |
| Florida Limited Liability | 2011-07-27 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
