| Entity Name: | CAREDI 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: | 13 Jun 2011 (14 years ago) |
| Date of dissolution: | 26 Mar 2018 (7 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 26 Mar 2018 (7 years ago) |
| Document Number: | M11000003010 |
| FEI/EIN Number |
452449058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8788 S.W. 8th Street, Miami, FL, 33174, US |
| Mail Address: | 8788 S.W. 8th Street, Miami, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BERTOLI MARCO | Manager | 8788 S.W. 8TH STREET, MIAMI, FL, 33174 |
| CAVAGNA ALESSANDRA | Manager | 8788 S.W. 8TH STREET, MIAMI, FL, 33174 |
| COMPANY MANAGEMENT SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2018-03-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-01 | 8788 S.W. 8th Street, Miami, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2014-05-01 | 8788 S.W. 8th Street, Miami, FL 33174 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2018-03-26 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-03-27 |
| Foreign Limited | 2011-06-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
