| Entity Name: | GRUPO CIMCO USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO CIMCO 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: | 15 Jun 2022 (3 years ago) |
| Date of dissolution: | 09 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Jan 2024 (a year ago) |
| Document Number: | L22000273324 |
| FEI/EIN Number |
88-3443588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2212 VILLA VERANO WAY, SUITE 204, KISSIMMEE, FL, 34744 |
| Mail Address: | 2212 VILLA VERANO WAY, SUITE 204, KISSIMMEE, FL, 34744 |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRUPO CIMCO SAS COLOMBIA | Manager | 2212 VILLA VERANO WAY # 204, KISSIMMEE, FL, 34744 |
| FORERO VASQUEZ NELSON F | Authorized Member | 2212 VILLA VERANO WAY # 204, KISSIMMEE, FL, 34744 |
| FORERO VASQUEZ NELSON F | Agent | 2212 VILLA VERANO WAY, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-09 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-09 |
| ANNUAL REPORT | 2023-02-16 |
| Florida Limited Liability | 2022-06-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
