| Entity Name: | CUSANDO WORLDWIDE LOGISTICS IMPORT & EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUSANDO WORLDWIDE LOGISTICS IMPORT & EXPORT 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: | 03 Jun 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: | L20000151418 |
| FEI/EIN Number |
851358182
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7842 NW 46TH STREET, DORAL, FL, 33166, US |
| Mail Address: | 7842 NW 46TH STREET, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUELLO LUIS R | Manager | 7842 NW 46TH ST, DORAL, FL, 33166 |
| ABIKARRAM JESUS Z | Agent | 600 W HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-06-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
