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CORMIDI LATIN AMERICA, LLC - Florida Company Profile

Company Details

Entity Name: CORMIDI LATIN AMERICA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CORMIDI LATIN AMERICA, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Jun 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L12000086010
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10350 W Bay Harbor Dr, Island Pointe, Bay Harbor Islands, FL, 33154, US
Mail Address: 10350 W Bay Harbor Dr, Island Pointe, Bay Harbor Islands, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORMIDI USA, INC. Managing Member 25 BROAD STREET, NORWALK, CT, 06851
SUTERA GINO J Managing Member 1508 Bay Rd, MIAMI BEACH, FL, 33139
SUTERA GINO J Agent 10350 W Bay Harbor Dr, Bay Harbor Islands, FL, 33154
SUTWIN HOLDINGS, LLC Managing Member -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-30 10350 W Bay Harbor Dr, Island Pointe, 10-D, Bay Harbor Islands, FL 33154 -
CHANGE OF MAILING ADDRESS 2013-04-30 10350 W Bay Harbor Dr, Island Pointe, 10-D, Bay Harbor Islands, FL 33154 -
REGISTERED AGENT NAME CHANGED 2013-04-30 SUTERA, GINO J -
REGISTERED AGENT ADDRESS CHANGED 2013-04-30 10350 W Bay Harbor Dr, Island Pointe, 10-D, Bay Harbor Islands, FL 33154 -

Documents

Name Date
ANNUAL REPORT 2013-04-30
Florida Limited Liability 2012-06-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State