| Entity Name: | CONTADORES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONTADORES 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: | 28 Sep 2022 (3 years ago) |
| Date of dissolution: | 18 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Dec 2024 (4 months ago) |
| Document Number: | L22000421524 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1071W 51st PL, HIALEAH, FL, 33012, US |
| Mail Address: | 1071 W 51st Pl, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUILO HENRY L | Manager | 1071 W 51ST PL, HIALEAH, FL, 33012 |
| AGUILO HENRY L | Agent | 1071 W 51 ST PL, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 1071W 51st PL, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 1071W 51st PL, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-08 | 1071 W 51 ST PL, HIALEAH, FL 33012 | - |
| LC AMENDMENT | 2022-11-07 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-18 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-08 |
| LC Amendment | 2022-11-07 |
| Florida Limited Liability | 2022-09-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
