| Entity Name: | BOCALI GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BOCALI GROUP 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: | 05 Apr 2022 (3 years ago) |
| Date of dissolution: | 02 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Apr 2024 (a year ago) |
| Document Number: | L22000162917 |
| FEI/EIN Number |
882108323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 66 WEST FLAGLER STREET, miami, FL, 33130, US |
| Mail Address: | 66 WEST FLAGLER STREET, miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERA CARVAJAL SANDRA L | Authorized Member | CALLE 6 #74 A 50, SANTIAGO DE CALI, VC, 760033 |
| HERRERA CARVAJAL SANDRA L | Manager | CALLE 6 #74 A 50, SANTIAGO DE CALI, VC, 760033 |
| CALDERARO SANDRA R | Agent | 40 SW 13TH STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-19 | 66 WEST FLAGLER STREET, STE 900 - #7581, miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-19 | 66 WEST FLAGLER STREET, STE 900 - #7581, miami, FL 33130 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-02 |
| ANNUAL REPORT | 2023-03-09 |
| Florida Limited Liability | 2022-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
