| Entity Name: | CIOR USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CIOR 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: | 06 Aug 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L15000134348 |
| FEI/EIN Number |
81-0907534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 685 OCEAN DRIVE, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 685 OCEAN DRIVE, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| lannuzel STEPHANIE | Manager | 685 Ocean Dr, key Biscayne, FL, 33149 |
| lecroc stephanie | Agent | 685 ocean Dr, key Biscayne, FL, 33149 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000109000 | BEACHSIDE CAFE | ACTIVE | 2021-08-23 | 2026-12-31 | - | 738 FERNWOOD RD, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-29 | 685 OCEAN DRIVE, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-29 | 685 OCEAN DRIVE, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-23 | 685 ocean Dr, key Biscayne, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-26 | lecroc, stephanie | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000247619 | ACTIVE | 1000000953825 | DADE | 2023-05-24 | 2043-06-02 | $ 19,505.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J23000247627 | ACTIVE | 1000000953828 | DADE | 2023-05-24 | 2033-06-02 | $ 1,598.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
| Florida Limited Liability | 2015-08-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
