| Entity Name: | URZAIZ USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
URZAIZ 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: | 30 Mar 2012 (13 years ago) |
| Date of dissolution: | 14 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jun 2020 (5 years ago) |
| Document Number: | L12000044220 |
| FEI/EIN Number |
45-5631130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8180 NW 36TH ST, DORAL, FL, 33166, US |
| Address: | 4474 WESTON RD, DAVIE, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIESGO CACHEIRO MATILDE | Manager | 1396 SABAL TRAIL, WESTON, FL, 33327 |
| RIESGO CACHEIRO TERESA | Manager | 1396 SABAL TRAIL, WESTON, FL, 33327 |
| RIESGO CACHEIRO MATILDE | Agent | 1396 SABAL TRAIL, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 4474 WESTON RD, 171, DAVIE, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-24 | 4474 WESTON RD, 171, DAVIE, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-24 | 1396 SABAL TRAIL, WESTON, FL 33327 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-14 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-28 |
| AMENDED ANNUAL REPORT | 2014-05-30 |
| ANNUAL REPORT | 2014-03-22 |
| ANNUAL REPORT | 2013-04-27 |
| Florida Limited Liability | 2012-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
