| Entity Name: | CREATION GROUP INVESTMENTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CREATION GROUP INVESTMENTS 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: | 06 May 2022 (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: | L22000216099 |
| Address: | 2204 NE 123RD STREET, NORTH MIAMI, FL, 33181 |
| Mail Address: | 2204 NE 123RD STREET, NORTH MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN JOSE F | Authorized Member | 2204 NE 123RD STREET, MIAMI, FL, 33181 |
| DELIZ GABRIEL | Authorized Member | 2204 NE 123RD STREET, MIAMI, FL, 33181 |
| L' CHAIM CONSULTING & MANAGEMENT, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-05-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
