| Entity Name: | CONOS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONOS 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: | 03 Nov 2017 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L17000227926 |
| FEI/EIN Number |
82-3314090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 245 NE 14TH ST, STE 2507, MIAMI, FL, 33132, US |
| Mail Address: | 245 NE 14TH ST, STE 2507, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENCIA & TORRES LAW, PLLC | Agent | - |
| GANEM JUAN P | Manager | 245 NE 14TH ST, STE 3511, MIAMI, FL, 33132 |
| GANEM HOMERO A | Manager | 245 NE 14TH ST, STE 3511, MIAMI, FL, 33132 |
| HARIVEL STEPHEN | Manager | 245 NE 14TH ST, STE 3511, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 245 NE 14TH ST, STE 2507, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 245 NE 14TH ST, STE 2507, MIAMI, FL 33132 | - |
| LC AMENDMENT | 2019-08-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| LC Amendment | 2019-08-19 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-11-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
