| Entity Name: | CROMOTRANSFER USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CROMOTRANSFER 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 Oct 2021 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000468016 |
| FEI/EIN Number |
320670031
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 222 YAMATO RD, STE 106-198, BOCA RATON, FL, 33431, US |
| Mail Address: | 222 YAMATO RD, STE 106-198, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHMIDT BERNARD G | Authorized Member | RUA FERNANDO MACHADO, 341, JOINVILLE, SC, 89204-400 |
| CROMOTRANSFER IND. ESTAMPAS TRANSFER LTDA | Authorized Member | RUA RUY BARBOSA, 1068 SL1, JOINVILLE, SC, 89220-100 |
| GFS TAX & ACCOUNTING SERVICES | Agent | 11764 W SAMPLE RD, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-12 |
| Florida Limited Liability | 2021-10-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
