| Entity Name: | CABANYERO USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CABANYERO 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: | 13 Nov 2014 (10 years ago) |
| Date of dissolution: | 07 Mar 2017 (8 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Mar 2017 (8 years ago) |
| Document Number: | L14000176250 |
| FEI/EIN Number |
30-0846602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 S LE JEUNE ROAD, 905, CORAL GABLES, FL, 33134 |
| Mail Address: | 2655 S LE JEUNE ROAD, 905, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ CABAA?ERO PEDRO | Manager | AVDA DE LA INDUSTRIA #9 POL.IND. L'ANDANA, PATERNA, VALENCIA, ES, 46980-000 |
| MARQUINA & LACK CONSULTORES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2017-03-07 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2017-03-07 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-06-24 |
| Florida Limited Liability | 2014-11-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
