| Entity Name: | COMPRA ENVIOS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMPRA ENVIOS 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: | 24 Feb 2012 (13 years ago) |
| Date of dissolution: | 07 Mar 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Mar 2016 (9 years ago) |
| Document Number: | L12000026607 |
| FEI/EIN Number |
45-4705569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3586 FOUR OAKS BLVD., TALLAHASSEE, FL, 32311, US |
| Mail Address: | 3586 FOUR OAKS BLVD., TALLAHASSEE, FL, 32311, US |
| ZIP code: | 32311 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NINO JUAN A | Manager | 3586 FOUR OAKS BLVD., TALLAHASSEE, FL, 32311 |
| NINO JUAN C | Manager | EDF. CENTRO PQUE. CARABOBO - OFIC 407, CARACAS, DC, 1010 |
| NINO JUAN A | Agent | 3586 FOUR OAKS BLVD., TALLAHASSEE, FL, 32311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-29 |
| Florida Limited Liability | 2012-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
