| Entity Name: | CORPORACION USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CORPORACION 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: | 17 May 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Jan 2025 (3 months ago) |
| Document Number: | L23000243186 |
| Address: | 10510 NW 78TH ST, APT 314, DORAL, FL, 33178 |
| Mail Address: | 10510 NW 78TH ST, APT 314, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAVALA DANIEL | Manager | 10510 NW 78TH ST APT 314, DORAL, FL, 33178 |
| C & J ACCOUNTING AND TAX SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-01-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-30 | 10440 NW 74TH ST, APT 101, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-30 | 10440 NW 74TH ST, APT 101, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-30 | ZAVALA, DANIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-30 | 10440 NW 74TH ST, APT 101, DORAL, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-30 |
| Florida Limited Liability | 2023-05-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
