| Entity Name: | CARTAGENA USA HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARTAGENA USA HOLDING, 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: | 20 May 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L20000133149 |
| FEI/EIN Number |
851138164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3610 NORTHWEST 183RD STREET, MIAMI, FL, 33056, US |
| Mail Address: | 3610 NORTHWEST 183RD STREET, MIAMI, FL, 33056, US |
| ZIP code: | 33056 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JESUS ANTONIO ROMERO | Manager | 3610 NORTHWEST 183RD STREET, MIAMI, FL, 33056 |
| SERGIO A. SARMIENTO ARCINIEGAS | Manager | 3610 NORTHWEST 183RD STREET, MIAMI, FL, 33056 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000109701 | CARTAGENA RESTAURANT | ACTIVE | 2020-08-24 | 2025-12-31 | - | 1801 NE 140 ST #306, N MIAMI, FL, 33181 |
| G20000061405 | CARTAGENA SEAFOOD & FRUITS | ACTIVE | 2020-06-02 | 2025-12-31 | - | CARTAGENA USA HOLDING, LLC, 3610 N.W. 183RD STREET, MIAMI GARDENS, FL, 33056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC DISSOCIATION MEM | 2020-08-20 | - | - |
| Name | Date |
|---|---|
| CORLCDSMEM | 2020-08-20 |
| Florida Limited Liability | 2020-05-20 |
Date of last update: 03 May 2025
Sources: Florida Department of State
