CEINSA USA, LLC - Florida Company Profile
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| Entity Name: | CEINSA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 Mar 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L13000041541 |
| FEI/EIN Number | 371720089 |
| Address: | 1200 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| Mail Address: | 1200 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLEDANO DANIEL | Manager | 1200 BRICKELL AVENUE, MIAMI, FL, 33131 |
| O'NAGHTEN JUAN T | Agent | 2950 SW 27TH AVENUE, MIAMI, FL, 33133 |
| BREA JOSE RAMON | Manager | 1200 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-24 | 2950 SW 27TH AVENUE, SUITE 100, MIAMI, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-08 | 1200 BRICKELL AVENUE, SUITE 1700, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-08 | 1200 BRICKELL AVENUE, SUITE 1700, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-08 | O'NAGHTEN, JUAN T | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-08 |
| Florida Limited Liability | 2013-03-20 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State