| Entity Name: | CI FUEL ENERGY USA LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CI FUEL ENERGY 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: | 20 Feb 2015 (10 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: | L15000031962 |
| FEI/EIN Number |
47-3211424
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13766 SW 118 Ter., Miami, FL, 33186, US |
| Mail Address: | 13766 SW 118 Ter., Miami, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUGAND JOSE V | Manager | 13766 SW 118 Ter., Miami, FL, 33186 |
| AGUIAR ROBERTO E | Authorized Member | 8333 NW 53RD STREET S-450, DORAL, FL, 33166 |
| DIAZ JAIME | Authorized Member | 13766 SW 118 Ter., Miami, FL, 33186 |
| RIVEROS BERNARDO | Authorized Member | 13766 SW 118 Ter., Miami, FL, 33186 |
| DELGADO IVAN | Authorized Member | 13766 SW 118 Ter., Miami, FL, 33186 |
| DUGAND JOSE V | Agent | 13766 SW 118 Ter., Miami, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2019-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-26 | 13766 SW 118 Ter., Miami, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-26 | 13766 SW 118 Ter., Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2019-09-26 | 13766 SW 118 Ter., Miami, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-26 | DUGAND, JOSE V | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-28 |
| REINSTATEMENT | 2019-09-26 |
| Florida Limited Liability | 2015-02-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
