| Entity Name: | COGEFER USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COGEFER 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 Mar 2012 (13 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: | L12000030887 |
| Address: | 420 LINCOLN ROAD, 349, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 420 LINCOLN ROAD, 349, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALUSTRO MATTEO | Chief Executive Officer | 420 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| SALUSTRO CORRADO | Vice President | 420 LINCOLN ROAD 349, MIAMI BEACH, FL, 33139 |
| CALLEDO SYLVIA | Manager | 420 LINCOLN ROAD SUITE 349, MIAMI BEACH, FL, 33139 |
| OCAL ALI T | Manager | 420 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| OCAL ALI T | Agent | 420 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| COGEFER S.P.A | Managing Member | VIA GENNARI 81, CENTO FERRERA, 44042, XX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2012-05-01 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2012-05-01 |
| Florida Limited Liability | 2012-03-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
