Search icon

CONCASSE USA, LLC - Florida Company Profile

Company Details

Entity Name: CONCASSE USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONCASSE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Aug 2022 (3 years ago)
Date of dissolution: 02 May 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 May 2023 (2 years ago)
Document Number: L22000353336
Address: 13298 NW 6TH COURT, PLANTATION, FL, 33325
Mail Address: 13298 NW 6TH COURT, PLANTATION, FL, 33325
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO DILIO A Manager 13298 NW 6TH COURT, PLANTATION, FL, 33325
MORENO CARLOS J Manager 13298 NW 6TH COURT, PLANTATION, FL, 33325
MORENO DILIO A Agent 13298 NW 6TH COURT, PLANTATION, FL, 33325

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-05-02 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-05-02
Florida Limited Liability 2022-08-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State