| Entity Name: | CHAMBAO USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 01 Apr 2013 (12 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L13000047327 |
| FEI/EIN Number | 32-0406051 |
| Address: | 9411 SW 112 Street, MIAMI, FL 33176 |
| Mail Address: | 9411 SW 112 Street, MIAMI, FL 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Arquero Pereda, Gerardo, Sr. | Agent | 9411 SW 112 ST, MIAMI, FL 33176 |
| Name | Role | Address |
|---|---|---|
| ARQUERO-PEREDA, GERARDO | Manager | 9411 SW 112 STREET, MIAMI, FL 33176 |
| Name | Role |
|---|---|
| ENTREPLATOS USA LLC | MEMBER |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000088057 | CHAMBAO RESTAURANT | EXPIRED | 2013-09-05 | 2018-12-31 | No data | 9411 SW 112TH STREET, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-17 | 9411 SW 112 ST, MIAMI, FL 33176 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-17 | 9411 SW 112 Street, MIAMI, FL 33176 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-17 | 9411 SW 112 Street, MIAMI, FL 33176 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-17 | Arquero Pereda, Gerardo, Sr. | No data |
| LC AMENDMENT | 2014-06-30 | No data | No data |
| LC AMENDMENT | 2013-09-05 | No data | No data |
| LC AMENDMENT AND NAME CHANGE | 2013-06-06 | CHAMBAO USA, LLC | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000152401 | ACTIVE | 1000000862860 | DADE | 2020-02-28 | 2040-03-11 | $ 5,302.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J20000152393 | ACTIVE | 1000000862858 | DADE | 2020-02-28 | 2040-03-11 | $ 6,134.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000627578 | LAPSED | 19-8439 CC 05 | MIAMI-DADE COUNTY COURT | 2019-06-11 | 2024-09-19 | $13,824.35 | GUTIERREZ LANDSCAPING, INC., 3247 NW 101 ST, MIAMI, FL 33147 |
| J19000412245 | ACTIVE | 1000000829415 | DADE | 2019-06-05 | 2039-06-12 | $ 9,236.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000293454 | ACTIVE | 1000000823394 | DADE | 2019-04-18 | 2039-04-24 | $ 20,050.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000285070 | ACTIVE | 1000000823717 | DADE | 2019-04-15 | 2039-04-17 | $ 9,890.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000704866 | ACTIVE | 1000000799446 | DADE | 2018-10-05 | 2038-10-24 | $ 5,185.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000666388 | ACTIVE | 1000000798017 | DADE | 2018-09-24 | 2038-09-26 | $ 22,819.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000666578 | ACTIVE | 1000000798058 | DADE | 2018-09-24 | 2038-09-26 | $ 5,200.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| AMENDED ANNUAL REPORT | 2017-07-26 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-03-13 |
| LC Amendment | 2014-06-30 |
| ANNUAL REPORT | 2014-02-13 |
| LC Amendment | 2013-09-05 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
