| Entity Name: | CUARZOSIEL USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUARZOSIEL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Sep 2020 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Apr 2022 (3 years ago) |
| Document Number: | L20000301943 |
| FEI/EIN Number |
85-3558997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3801 NE 207TH ST APT 1602, AVENTURA, FL, 33180, US |
| Mail Address: | 3801 NE 207TH ST APT 1602, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | - |
| SPECKMAN-BORG ISRAEL | Authorized Member | PASEO DE LAS PALMAS #735-1101, MIGUEL HIDALGO |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-06 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| REINSTATEMENT | 2022-04-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-15 | LEGALINC CORPORATE SERVICES INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-27 |
| REINSTATEMENT | 2022-04-15 |
| Florida Limited Liability | 2020-09-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
