| Entity Name: | COLLECTION MANAGEMENT S.A. U.S.A. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COLLECTION MANAGEMENT S.A. U.S.A. 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: | 19 Nov 2018 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L18000267136 |
| FEI/EIN Number |
61-1907571
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 NORTHWEST 53RD STREET, STE 337, MIAMI, FL, 33166, US |
| Mail Address: | 7950 NORTHWEST 53RD STREET, STE 337, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUIJANDRIA HUARANCCAMANUEL | OPMG | 7950 NORTHWEST 53RD STREET, STE 337, MIAMI, FL, 33166 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-10-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-20 | SPIEGEL & UTRERA, P.A. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-21 | 7950 NORTHWEST 53RD STREET, STE 337, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2018-11-21 | 7950 NORTHWEST 53RD STREET, STE 337, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-10-20 |
| ANNUAL REPORT | 2020-09-16 |
| ANNUAL REPORT | 2019-07-12 |
| Florida Limited Liability | 2018-11-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
