| Entity Name: | SOMOS USA FUNDACION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOMOS USA FUNDACION 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: | 14 Oct 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L15000180758 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13117 nw 107 ave, STE E1, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 13117 nw 107 ave, STE E1, HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAMORA ELSA | Manager | 13117 nw 107 ave, HIALEAH GARDENS, FL, 33018 |
| CMS INTERNATIONAL ENTERPRISES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-24 | CMS INTERNATIONAL ENTERPRISES, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-24 | 550 BILTMORE WAY, SUITE 200, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-23 | 13117 nw 107 ave, STE E1, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-23 | 13117 nw 107 ave, STE E1, HIALEAH GARDENS, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-04-30 |
| Florida Limited Liability | 2015-10-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
