| Entity Name: | CRISMA CAPITAL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CRISMA CAPITAL 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| FOLEY FORENSIC ACCOUNTING, LLC | Agent | - |
| FOLEY FORENSIC ACCOUNTING, LLC | Manager | - |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-24 | - | - |
| LC AMENDMENT | 2021-08-30 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
