| Entity Name: | CANDLECOVER USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CANDLECOVER 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: | 12 Oct 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L15000173088 |
| FEI/EIN Number |
80-2800753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11324 NW 47TH LN, DORAL, FL, 33178, US |
| Mail Address: | 11324 NW 47TH LN, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REQUENA RICARDO E | Manager | 11324 NW 47TH LN, DORAL, FL, 33178 |
| PALLARES MONICA A | Manager | 11324 NW 47TH LN, DORAL, FL, 33178 |
| REQUENA RICARDO E | Agent | 11324 NW 47TH LN, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2016-10-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-23 | 11324 NW 47TH LN, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-23 | 11324 NW 47TH LN, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2016-10-23 | 11324 NW 47TH LN, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-23 | REQUENA, RICARDO E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-28 |
| REINSTATEMENT | 2016-10-23 |
| Florida Limited Liability | 2015-10-12 |
Date of last update: 03 May 2025
Sources: Florida Department of State
