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CREGO USA LLC - Florida Company Profile

Company Details

Entity Name: CREGO USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CREGO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Jun 2015 (10 years ago)
Date of dissolution: 17 Mar 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Mar 2021 (4 years ago)
Document Number: L15000103047
FEI/EIN Number 36-4811645

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2320 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
Mail Address: 2320 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO ALVES PINTO GUILHERME DE Manager ALAMEDA OSCAR NIEMEYER, 1100/801C, NOVA LIMA, 34006065
DE MATTOS LAENDER FILIPE ADALVO Manager AV. RAJA GABAGLIA, 10011/603, BELO HORIZONTE, MG, 30380-090
WORLDWIDE CORPORATE ADMINISTRATORS, LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-03-17 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-07 2320 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2017-02-07 2320 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2016-03-31 WORLDWIDE CORPORATE ADMINISTRATORS LLC -
REGISTERED AGENT ADDRESS CHANGED 2016-03-31 2330 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-03-17
ANNUAL REPORT 2020-03-28
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-03-31
Florida Limited Liability 2015-06-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State