| Entity Name: | LITORAL GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LITORAL GROUP 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: | 13 Sep 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000232125 |
| FEI/EIN Number |
843177486
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20075 NE 3rd Ct., Miami, FL, 33179, US |
| Mail Address: | 20075 NE 3rd Ct., Miami, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ CHRISTIAN N | Authorized Member | 8362 PINES BLVD 260, PEMBROKE PINES, FL, 33024 |
| RUIZ CHRISTIAN N | Agent | 20075 NE 3rd Ct., Miami, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-09-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-09 | 20075 NE 3rd Ct., Apt. 2, Miami, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-09 | 20075 NE 3rd Ct., Apt. 2, Miami, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-09 | 20075 NE 3rd Ct., Apt. 2, Miami, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-09 | RUIZ, CHRISTIAN N | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-09-09 |
| Florida Limited Liability | 2019-09-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
