| Entity Name: | COMMERCE 3000 CA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMMERCE 3000 CA 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: | 17 Apr 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: | L12000051672 |
| FEI/EIN Number |
99-0375561
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 S BISCAYNE BLVD, APT 3407, MIAMI, FL, 33133, US |
| Mail Address: | 300 S BISCAYNE BLVD, APT 3407, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA ALFREDO J | Managing Member | 300 S BISCAYNE BLVD APT 3407, MIAMI, FL, 33133 |
| PENA JESUS A | Managing Member | 300 S BISCAYNE BLVD APT 3407, MIAMI, FL, 33133 |
| VIELMA DANIEL | Manager | 300 S BISCAYNE BLVD APT 3407, MIAMI, FL, 33133 |
| CORPORACIONES USA INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-22 | Corporaciones USA INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-22 | 5040 NW 7th ST, Suite 690, Miami, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-10 |
| Florida Limited Liability | 2012-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
