| Entity Name: | COLOMBIA IMPORTEX USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COLOMBIA IMPORTEX 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: |
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: | 16 May 2019 (6 years ago) |
| Document Number: | L19000132261 |
| FEI/EIN Number |
84-1907113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1001 N FEDERAL HWY, SUITE 355, HALLANDALE BEACH, FL, 33009, US |
| Address: | 2016 MIAMI ROAD, UNIT A, FORT LAUDERDALE, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES SALAZAR LUIS E | Managing Member | 704 Gardens Dr, Apt 202, Pompano Beach, FL, 33069 |
| VIVEROS KENNETH P | Authorized Member | 2700 SW 27TH AVE, COCONUT GROVE, FL, 331333027 |
| TORRES SALAZAR LUIS E | Agent | 1001 N FEDERAL HWY, SUITE 355, HALLANADALE BEACH, FL, 33009 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000062528 | LUNA DORADA | EXPIRED | 2019-05-29 | 2024-12-31 | - | 2016 MIAMI ROAD, UNIT A, FORT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | TORRES SALAZAR, LUIS E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| AMENDED ANNUAL REPORT | 2022-09-12 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-05-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
