| Entity Name: | CAFE ORION USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAFE ORION 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: | 04 Feb 2014 (11 years ago) |
| Date of dissolution: | 04 Dec 2015 (9 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Dec 2015 (9 years ago) |
| Document Number: | L14000019370 |
| FEI/EIN Number |
46-4415984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2221 NE 164 Street, SUITE 372, North Miami, FL, 33160, US |
| Mail Address: | 2221 NE 164 Street, SUITE 372, North Miami, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERMIN INGRID | Manager | 2221 NE 164 Street, North Miami, FL, 33160 |
| FERMIN INGRID | Agent | 2221 NE 164 Street, North Miami, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-12-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-24 | 2221 NE 164 Street, SUITE 372, North Miami, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-24 | 2221 NE 164 Street, SUITE 372, North Miami, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-24 | 2221 NE 164 Street, SUITE 372, North Miami, FL 33160 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-12-04 |
| ANNUAL REPORT | 2015-03-24 |
| Florida Limited Liability | 2014-02-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
