360 USA GROUP, LLC. - Florida Company Profile
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| Entity Name: | 360 USA GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
360 USA GROUP, 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: | 22 Sep 2014 (11 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: | L14000147971 |
| Address: | 8725 N.W. 18TH TERRACE, SUITE 105, DORAL, FL, 33172, US |
| Mail Address: | 8725 N.W. 18TH TERRACE, SUITE 105, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ-LOPEZ GONZALO | Manager | 8725 N.W. 18TH TERRACE, SUITE 105, DORAL, 33172 |
| CESPEDES CARLOS AESQ | Agent | 8725 N.W. 18TH TERRACE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2014-12-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-12-05 | CESPEDES, CARLOS A, ESQ | - |
| Name | Date |
|---|---|
| LC Amendment | 2014-12-05 |
| Florida Limited Liability | 2014-09-22 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State