| Entity Name: | CANDONGA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CANDONGA 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: | 02 Dec 2021 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L21000510941 |
| FEI/EIN Number |
87-3903687
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3625 NW 82 AVE., SUITE 305, DORAL, FL 33166 |
| Mail Address: | 3625 NW 82 AVE., SUITE 305, DORAL, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLFC & ASSOCIATES LLC | Agent | 8200 NW 41ST ST STE 200, DORAL, FL 33166 |
| BORBON DIAZ, JUAN C | Manager | 3625 NW 82 AVE., SUITE 305 DORAL, FL 33166 |
| MATERANO GARFIEL, PITTER J | Manager | 3625 NW 82 AVE., SUITE 305 DORAL, FL 33166 |
| MATERANO GARFIEL, LILIMAR N | Manager | 3625 NW 82 AVE., SUITE 305 DORAL, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-27 | CLFC & ASSOCIATES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 8200 NW 41ST ST STE 200, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-19 | 3625 NW 82 AVE., SUITE 305, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-19 | 3625 NW 82 AVE., SUITE 305, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-01-19 |
| Florida Limited Liability | 2021-12-02 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
