| Entity Name: | AZABACHE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AZABACHE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Dec 2023 (a year ago) |
| Document Number: | L23000555300 |
| FEI/EIN Number |
384230926
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13728 SW 149 Circle Lane #3, Miami, FL, 33186, US |
| Mail Address: | 13728 SW 149 Circle Lane #3, Miami, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL VALLE M ANA C | Manager | CALLE 50 #432, MERIDA, YUCATAN, MX, 97000MEX |
| Cavallini William H | Auth | 23456 SW 113 AVE, HOMESTEAD, FLA, FL, 33032 |
| CAVALLINI WILLIAM H | Agent | 23456 SW 113 AVE, HOMESTEAD, FL, 33032 |
| ARELLANO CESAREO E | Manager | CALLE 50 #432, MERIDA, YUCATAN, MX, 97000MEX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-13 | 13728 SW 149 Circle Lane #3, Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-13 | 13728 SW 149 Circle Lane #3, Miami, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| Florida Limited Liability | 2023-12-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
