| Entity Name: | CIPECOL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CIPECOL 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: | 23 Nov 2016 (8 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: | L16000213622 |
| FEI/EIN Number |
814517634
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11485 Nw 71 St, Doral, FL, 33178, US |
| Mail Address: | 11485 Nw 71 St, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLAVECES XIMENA | Manager | 11485 Nw 71 St, Doral, FL, 33178 |
| LEBBOS LINA F | Manager | 11485 Nw 71 St, Doral, FL, 33178 |
| VILLAVECES XIMENA | Agent | 11485 Nw 71 St, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-11-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-01-28 | 11485 Nw 71 St, Doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-28 | VILLAVECES, XIMENA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-28 | 11485 Nw 71 St, Doral, FL 33178 | - |
| REINSTATEMENT | 2019-01-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-28 | 11485 Nw 71 St, Doral, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000128298 | ACTIVE | 1000000776795 | DADE | 2018-03-22 | 2038-03-28 | $ 3,696.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-11-28 |
| ANNUAL REPORT | 2020-09-17 |
| REINSTATEMENT | 2019-01-28 |
| ANNUAL REPORT | 2017-04-30 |
| Florida Limited Liability | 2016-11-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
