| Entity Name: | ALMACENADORA CUMBOTO USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALMACENADORA CUMBOTO 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: | 27 Jul 2011 (14 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: | L11000085999 |
| FEI/EIN Number |
452860988
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 11368 MIRAMAR PARKWAY, MIRAMAR, FL, 33025 |
| LEON MIGUEL | Managing Member | 11368 MIRAMAR PARKWAY, MIRAMAR, FL, 33025 |
| PETIT CARMELO J | Agent | 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 | - | 11368 MIRAMAR PARKWAY, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT | 2012-08-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-08-27 | PETIT, CARMELO J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-27 | 11368 MIRAMAR PARKWAY, MIRAMAR, FL 33025 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-28 | 11368 MIRAMAR PARKWAY, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-28 | 11368 MIRAMAR PARKWAY, MIRAMAR, FL 33025 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
