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CYBERMALL USA, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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