| Entity Name: | CODIGO ALIMENTARIO 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: | 24 May 2018 (7 years ago) |
| Date of dissolution: | 28 Feb 2023 (2 years ago) |
| Last Event: | REVOKED FOR REGISTERED AGENT |
| Event Date Filed: | 28 Feb 2023 (2 years ago) |
| Document Number: | M18000005035 |
| FEI/EIN Number |
371836473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20801 BISCAYNE BLVD, STE 403, AVENTURA, FL, 33180, US |
| Mail Address: | 20801 BISCAYNE BLVD, STE 403, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MARINO ROBERTO M | Manager | 20801 BISCAYNE BLVD, STE 403, AVENTURA, FL, 33180 |
| GUZMAN & GUZMAN, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR REGISTERED AGENT | 2023-02-28 | - | - |
| LC AMENDMENT | 2018-10-16 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2022-05-02 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-03-28 |
| LC Amendment | 2018-10-16 |
| Foreign Limited | 2018-05-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
