| Entity Name: | CCB MANAGEMENT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CCB MANAGEMENT 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: | 30 Jun 2020 (5 years ago) |
| Date of dissolution: | 08 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Dec 2023 (a year ago) |
| Document Number: | L20000176856 |
| FEI/EIN Number |
85-3126310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2330 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| Mail Address: | 2330 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCTAVIO BERRON CAMARA | Manager | 1600 NE 1ST AVENUE, UNIT 2901, MIAMI, FL, 33132 |
| FERNANDO CALVILLO ALVAREZ | Manager | 1600 NE 1ST AVENUE, UNIT 2901, MIAMI, FL, 33132 |
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent | - |
| MANUEL CALVILLO ALVAREZ | Manager | 1600 NE 1ST AVENUE, UNIT 2901, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-02 | 2330 Ponce de Leon Blvd, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-02 | 2330 Ponce de Leon Blvd, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-08 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-02 |
| Florida Limited Liability | 2020-06-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
