| Entity Name: | CAMELIA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAMELIA 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: | 20 Mar 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L12000039096 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5346 SUNSET DR, MIAMI, FL, 33143, US |
| Mail Address: | 5346 SUNSET DR, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO DAGOBERTO | Manager | 5346 SUNSET DR, MIAMI, FL, 33143 |
| MORENO PALACIOS CAMELIA | Manager | 5346 SUNSET DRIVE, MIAMI, FL, 33143 |
| MORENO CAMELIA | Agent | 5346 SUNSET DR, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-17 | 5346 SUNSET DR, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2015-07-17 | 5346 SUNSET DR, MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2015-07-17 | MORENO, CAMELIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-17 | 5346 SUNSET DR, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-07-17 |
| ANNUAL REPORT | 2014-09-11 |
| ANNUAL REPORT | 2013-04-15 |
| Florida Limited Liability | 2012-03-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
