| Entity Name: | GRUPO CORDIALITO USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
GRUPO CORDIALITO 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: | 16 Apr 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L18000092722 |
| FEI/EIN Number |
82-5209192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 604 NORTHWEST 183RD WAY, PEMBROKE PINES, FL 33029 |
| Mail Address: | 6061 ROSEATE SPOOBILL DR, WINDERMERE, FL 34786 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ, PEDRO ANTONIO | Manager | 6061 ROSEATE SPOOBILL DR, WINDERMERE, FL 34786 |
| LOPEZ, FRANCISCO JAVIER | VOPM | 6061 ROSEATE SPOOBILL DR, WINDERMERE, FL 34786 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-07-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-07-23 | 604 NORTHWEST 183RD WAY, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-23 | SPIEGEL & UTRERA, P.A. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2018-08-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-07-23 |
| LC Amendment | 2018-08-16 |
| Florida Limited Liability | 2018-04-16 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
