| Entity Name: | CIPECOL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 23 Nov 2016 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L16000213622 |
| FEI/EIN Number | 814517634 |
| 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 | Agent | 11485 Nw 71 St, Doral, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| VILLAVECES XIMENA | Manager | 11485 Nw 71 St, Doral, FL, 33178 |
| LEBBOS LINA F | Manager | 11485 Nw 71 St, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REINSTATEMENT | 2021-11-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-01-28 | 11485 Nw 71 St, Doral, FL 33178 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-01-28 | VILLAVECES, XIMENA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-28 | 11485 Nw 71 St, Doral, FL 33178 | No data |
| REINSTATEMENT | 2019-01-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-28 | 11485 Nw 71 St, Doral, FL 33178 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
