| Entity Name: | CUELLAR USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 08 Feb 2006 (19 years ago) |
| Branch of: | CUELLAR USA, LLC, MINNESOTA (Company Number 5abb45de-8cd4-e011-a886-001ec94ffe7f) |
| Date of dissolution: | 10 Jul 2008 (17 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 10 Jul 2008 (17 years ago) |
| Document Number: | M06000000762 |
| FEI/EIN Number |
204120923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13124 TRINITY DRIVE, STAFFORD, TX, 77477 |
| Mail Address: | 13124 TRINITY DRIVE, STAFFORD, TX, 77477 |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| CONTERAS ROBERTO | Manager | 13124 TRINITY DRIVE, STAFFORD, TX, 77477 |
| ROCHA CARLOS | Manager | 13124 TRINITY DRIVE, STAFFORD, TX, 77477 |
| NAVARRO GINES | Manager | 13124 TRINITY DRIVE, STAFFORD, TX, 77477 |
| MARTINEZ ISABEL | Manager | 13124 TRINITY DRIVE, STAFFORD, TX, 77477 |
| X LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2008-07-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2008-07-10 |
| Foreign Limited | 2006-02-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
