FORERO ENTERPRISES USA, LLC - Florida Company Profile
| Entity Name: | FORERO ENTERPRISES USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FORERO ENTERPRISES 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: | 22 May 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L17000113132 |
| FEI/EIN Number |
82-1640484
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 765 CRANDON BLVD, KEY BISCAYNE, FL, 33149, US |
| Address: | 1928 WEST 60TH ST, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALAH FLAVIA | Authorized Member | 765 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| PEREZ EDUARDO | Agent | 1928 WEST 60TH ST, HIALEAH, FL, 33012 |
| PEREZ DIAZ EDUARDO | Authorized Member | 765 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000057976 | LA CURRAMBA RESTAURANT | EXPIRED | 2017-05-24 | 2022-12-31 | - | 1928 WEST 60TH STREET, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-03-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-30 | PEREZ , EDUARDO | - |
| CHANGE OF MAILING ADDRESS | 2023-03-30 | 1928 WEST 60TH ST, HIALEAH, FL 33012 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2019-08-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-09 | 1928 WEST 60TH ST, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-15 | 1928 WEST 60TH ST, HIALEAH, FL 33012 | - |
| LC AMENDMENT | 2018-12-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000558363 | TERMINATED | 1000000938735 | DADE | 2022-12-12 | 2042-12-14 | $ 2,612.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000403180 | TERMINATED | 1000000931564 | DADE | 2022-08-17 | 2042-08-23 | $ 15,215.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000058679 | TERMINATED | 1000000914203 | DADE | 2022-01-26 | 2042-02-02 | $ 1,837.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000058687 | TERMINATED | 1000000914204 | DADE | 2022-01-26 | 2032-02-02 | $ 326.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000064745 | TERMINATED | 1000000876695 | DADE | 2021-02-08 | 2031-02-10 | $ 394.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000045033 | TERMINATED | 1000000874261 | DADE | 2021-01-26 | 2041-02-03 | $ 27,392.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-03-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-24 |
| LC Amendment | 2019-08-09 |
| ANNUAL REPORT | 2019-04-15 |
| LC Amendment | 2018-12-26 |
| ANNUAL REPORT | 2018-03-14 |
| Florida Limited Liability | 2017-05-22 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State