| Entity Name: | FORERO ENTERPRISES USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 22 May 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L17000113132 |
| FEI/EIN Number | 82-1640484 |
| Mail Address: | 765 CRANDON BLVD, 409, KEY BISCAYNE, FL 33149 |
| Address: | 1928 WEST 60TH ST, HIALEAH, FL 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ , EDUARDO | Agent | 1928 WEST 60TH ST, HIALEAH, FL 33012 |
| Name | Role | Address |
|---|---|---|
| PEREZ DIAZ, EDUARDO | Authorized Member | 765 CRANDON BLVD, STE 409 KEY BISCAYNE, FL 33149 |
| SALAH, FLAVIA | Authorized Member | 765 CRANDON BLVD, STE 409 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 | No data | 1928 WEST 60TH STREET, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REINSTATEMENT | 2023-03-30 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-30 | PEREZ , EDUARDO | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-30 | 1928 WEST 60TH ST, HIALEAH, FL 33012 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| LC AMENDMENT | 2019-08-09 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-09 | 1928 WEST 60TH ST, HIALEAH, FL 33012 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-15 | 1928 WEST 60TH ST, HIALEAH, FL 33012 | No data |
| LC AMENDMENT | 2018-12-26 | No data | No data |
| 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 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
