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CIATEL USA LLC - Florida Company Profile

Company Details

Entity Name: CIATEL USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CIATEL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 Sep 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Apr 2023 (2 years ago)
Document Number: L17000189642
FEI/EIN Number 82-2719186

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2473 RUNYON CIR, ORLANDO, FL, 32837, US
Mail Address: 2473 RUNYON CIR, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAZQUEZ II EFRAIN Manager 972 SE THORNHILL DR, PORT ST LUCIE, FL, 34983
SILVEIRA S. PEDRO FABIANA Authorized Member 2473 RUNYON CIR, ORLANDO, FL, 32837
SIQUEIRA PEDRO LEONARDO Authorized Member 2473 RUNYON CIR, ORLANDO, FL, 32837
SIQUEIRA PEDRO LEONARDO Agent 2473 RUNYON CIR, ORLANDO, FL, 32837

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000082791 AIR FLORIDA SOLUTIONS ACTIVE 2023-07-13 2028-12-31 - 2473 RUNYON CIRCLE, 2473 RUNYON CIRCLE, ORLANDO, FL, 32837
G23000054858 FANCOOL AIR SOLUTIONS ACTIVE 2023-05-01 2028-12-31 - 2473 RUNYON CIRLCE, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-08 2473 RUNYON CIR, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2025-01-08 2473 RUNYON CIR, ORLANDO, FL 32837 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-08 2473 RUNYON CIR, ORLANDO, FL 32837 -
REGISTERED AGENT NAME CHANGED 2024-04-17 SIQUEIRA PEDRO, LEONARDO -
REINSTATEMENT 2023-04-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000309243 TERMINATED 1000000823642 ORANGE 2019-04-22 2039-05-01 $ 5,937.75 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-04-17
REINSTATEMENT 2023-04-27
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-04-25
Florida Limited Liability 2017-09-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State