| Entity Name: | COLFERIAS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COLFERIAS 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: | 19 Aug 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L11000096315 |
| FEI/EIN Number |
453539466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2316 NW 30TH CT., OAKLAND PARK, FL, 33311 |
| Mail Address: | 6389 W. SUNRISE BLVD, SUITE 114, SUNRISE, FL, 33313 |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CERON OSCAR P | Managing Member | 2316 NW 30TH CT., OAKLAND PARK, FL, 33311 |
| LOPEZ XIMENA | Managing Member | 6289 W SUNRISE BLVD SUITE 114, SUNRISE, FL, 33313 |
| BELTRAN JOHN | Managing Member | 7816 W SAMPLE RD, CORAL SPRINGS, FL, 33065 |
| LOPEZ XIMENA | Agent | 6289 W. SUNRISE BLVD., SUNRISE, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-25 |
| Florida Limited Liability | 2011-08-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
