| Entity Name: | CRISMA CAPITAL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 27 May 2021 (4 years ago) |
| Date of dissolution: | 24 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Apr 2023 (2 years ago) |
| Document Number: | L21000248831 |
| FEI/EIN Number | 87-0903896 |
| Address: | 4100 CORPORATE SQUARE, STE 100, NAPLES, FL, 34104, US |
| Mail Address: | 4100 CORPORATE SQUARE, STE 100, STE 100, NAPLES, FL, 34104, US |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| FOLEY FORENSIC ACCOUNTING, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| MALDONADO GONZALEZ CRISTHIAN M | Authorized Member | 4100 CORPORATE SQUARE, STE 100, NAPLES, FL, 34104 |
| NINO MARIA F | Authorized Member | 4100 CORPORATE SQUARE, SUITE 100, NAPLES, FL, 34104 |
| Name | Role |
|---|---|
| FOLEY FORENSIC ACCOUNTING, LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-24 | No data | No data |
| LC AMENDMENT | 2021-08-30 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-24 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-03-09 |
| LC Amendment | 2021-08-30 |
| Florida Limited Liability | 2021-05-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
