| Entity Name: | CANDELAS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CANDELAS 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 Mar 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L20000082851 |
| FEI/EIN Number |
850503490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14948 MARGAUX DR, CLERMONT, FL, 34714, US |
| Mail Address: | 14948 MARGAUX DR, CLERMONT, FL, 34714, UN |
| ZIP code: | 34714 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ DELGADO OSWALDO J | Manager | 14948 MARGAUX DR, CLERMONT, FL, 34714 |
| JIMENEZ DELGADO OSWALDO J | Agent | 14948 MARGAUX DR, CLERMONT, FL, 34714 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000130222 | CANDELAS SEA FOOD | ACTIVE | 2020-10-07 | 2025-12-31 | - | 14948 MARGAUX DR, CLEMONT, FL, 34714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| Florida Limited Liability | 2020-03-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
