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CYCLOPEA USA LLC - Florida Company Profile

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Company Details

Entity Name: CYCLOPEA USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CYCLOPEA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Jul 2020 (5 years ago)
Date of dissolution: 24 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Apr 2024 (a year ago)
Document Number: L20000208270
FEI/EIN Number 852137780

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1845 NE 187 ST, NORTH MIAMI BEACH, FL, 33179, US
Mail Address: 1845 NE 187 ST, NORTH MIAMI BEACH, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FASNEL TRADE LTD Director 1845 NE 187 ST, NORTH MIAMI BEACH, FL, 33179
CASANAS JULIETA Manager 1845 NE 187 ST, NORTH MIAMI BEACH, FL, 33179
CASANAS JULIETA Agent 1845 NE 187 ST, NORTH MIAMI BEACH, FL, 33179

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-24 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-24
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-04-26
Florida Limited Liability 2020-07-17

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Date of last update: 01 Jul 2025

Sources: Florida Department of State