| Entity Name: | CRECEPYMES USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CRECEPYMES 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: | 15 Jan 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L13000007610 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1150 KANE CONCOURSE, SECOND FLOOR, BAY HARBOR ISLANDS, FL, 33154, US |
| Mail Address: | 1150 KANE CONCOURSE, SECOND FLOOR, BAY HARBOR ISLANDS, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRECEPYMES, C.A. | Manager | C/O 1150 KANE CONCOURSE, 2 FLOOR, BAY HARBOR ISLANDS, FL, 33154 |
| BENMERGUI ISAAC | Agent | 1150 KANE CONCOURSE, BAY HABOR ISLANDS, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC VOLUNTARY DISSOLUTION | 2013-09-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-04 |
| Florida Limited Liability | 2013-01-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
