| Entity Name: | CK IMPORT USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CK IMPORT 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: | 08 Nov 2017 (8 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: | L17000231380 |
| FEI/EIN Number |
82-3364800
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9697 SW 147th ct, MIAMI, FL, 33196, US |
| Mail Address: | 9697 SW 147th ct, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAZ ESTRADA CARLOS | Manager | 9697 SW 147th ct, MIAMI, FL, 33196 |
| NUCETE TRUJILLO KATHERIN | Manager | 9697 SW 147th ct, MIAMI, FL, 33196 |
| CK IMPORT USA, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000030417 | CK DISCOUNT | EXPIRED | 2018-03-04 | 2023-12-31 | - | 9616 FONTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-27 | 9697 SW 147th ct, MIAMI, FL 33196 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-27 | 9697 SW 147th ct, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2019-09-27 | 9697 SW 147th ct, MIAMI, FL 33196 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-04 | CK Import USA, LLC | - |
| LC AMENDMENT AND NAME CHANGE | 2017-11-27 | CK IMPORT USA, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000139796 | ACTIVE | 1000000861963 | DADE | 2020-02-25 | 2040-03-04 | $ 1,656.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-10-11 |
| ANNUAL REPORT | 2019-09-27 |
| ANNUAL REPORT | 2018-03-04 |
| LC Amendment and Name Change | 2017-11-27 |
| Florida Limited Liability | 2017-11-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
