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CONVERDIANT USA LLC - Florida Company Profile

Company Details

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

CONVERDIANT 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: 20 Aug 2015 (10 years ago)
Date of dissolution: 30 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2018 (7 years ago)
Document Number: L15000142746
FEI/EIN Number NOT APPLICABLE

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

Address: 2020 n bayshore dr, MIAMI, FL, 33137, US
Mail Address: 350 LINCOLN RD, MIAMI BCH, FL, 33139, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUNDELL MIKAEL Chief Executive Officer 2020 North Bayshore Drive, Miami, FL, 33137
LUNDELL MIKAEL Agent 2020 North Bayshore Drive 601, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-30 - -
CHANGE OF PRINCIPAL ADDRESS 2017-05-01 2020 n bayshore dr, 601, MIAMI, FL 33137 -
LC AMENDMENT AND NAME CHANGE 2016-10-03 CONVERDIANT USA LLC -
CHANGE OF MAILING ADDRESS 2016-10-03 2020 n bayshore dr, 601, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-05 2020 North Bayshore Drive 601, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2018-04-30
VOLUNTARY DISSOLUTION 2018-04-30
ANNUAL REPORT 2017-05-01
LC Amendment and Name Change 2016-10-03
ANNUAL REPORT 2016-04-05
Florida Limited Liability 2015-08-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State