| Entity Name: | EL CORDIALITO USA INVESTMENT, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EL CORDIALITO USA INVESTMENT, 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: | 08 Oct 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L12000127829 |
| FEI/EIN Number |
46-1138920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6061 roseate spoonbill dr, windermere, FL, 34786, US |
| Mail Address: | 6061 roseate spoonbill dr, windermere, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| lopez pedro | Manager | 6061 roseate spoonbill dr, windereme, FL, 34786 |
| lopez pedro a | Agent | 6061 roseate spoonbill dr, windermere, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-26 | 6061 roseate spoonbill dr, windermere, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2017-06-26 | 6061 roseate spoonbill dr, windermere, FL 34786 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-23 | lopez, pedro a | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-23 | 6061 roseate spoonbill dr, windermere, FL 34786 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2017-06-26 |
| AMENDED ANNUAL REPORT | 2017-06-20 |
| ANNUAL REPORT | 2017-03-23 |
| AMENDED ANNUAL REPORT | 2016-05-13 |
| AMENDED ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-03-07 |
| ANNUAL REPORT | 2013-04-30 |
| Florida Limited Liability | 2012-10-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
