| Entity Name: | CRISTAL Y PLASTICO USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CRISTAL Y PLASTICO 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: | 05 Oct 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: | L11000114283 |
| FEI/EIN Number |
453558514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2760 W 84TH STREET, 6, HIALEAH, FL, 33016 |
| Mail Address: | 2760 W 84TH STREET, 6, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAX CENTER USA GROUP, LLC. | Agent | - |
| POLANCO ALEXANDER | Managing Member | 2760 W 84TH STREET # 6, HIALEAH, FL, 33016 |
| VILLANUEVA OCTAVIO | Managing Member | 2760 W 84TH STREET # 6, HIALEAH, FL, 33016 |
| BECERRA CARLOS G | Managing Member | 2760 W 84TH STREET #6, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-03-22 |
| Florida Limited Liability | 2011-10-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
