| Entity Name: | CYBERMALL USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CYBERMALL 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: | 01 Feb 2012 (13 years ago) |
| Date of dissolution: | 09 Jan 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Jan 2014 (11 years ago) |
| Document Number: | L12000015328 |
| FEI/EIN Number |
45-4404600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11890 sw 8th street, miami, FL, 33184, US |
| Mail Address: | 11890 sw 8th street, miami, FL, 33184, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSQUERA CAROLINA | Managing Member | 11890 sw 8th street, miami, FL, 33184 |
| GORRIN LUIS | Managing Member | 18800 NE 29TH AVE, AVENTURA, FL, 33180 |
| MOSQUERA CAROLINA | Agent | 11890 sw 8th street, miami, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-01-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 11890 sw 8th street, ste 202, miami, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 11890 sw 8th street, ste 202, miami, FL 33184 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 11890 sw 8th street, ste 202, miami, FL 33184 | - |
| LC AMENDMENT | 2013-01-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| LC Amendment | 2013-01-22 |
| Florida Limited Liability | 2012-02-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
