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CINUK USA MEX, LLC - Florida Company Profile

Company Details

Entity Name: CINUK USA MEX, 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: 06 Dec 2019 (5 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: M19000011638
Mail Address: 1675 SOUTH STATE STREET, SUITE B, DOVER, DE, 19901, US
Address: MONTE PELVOUX 220, INT 401, LOMAS DE CHAPULTEPEE, MIGUEL HIDALGO, CIUDAD DE MEXICO, MX
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
OSTS FULDA JUAN C Manager MONTE PELVOUX 220, INT 401, CIUDAD DE MEXICO
BERNAL CARLOS A Manager MONTE PELVOUX 220, INT 401, CIUDAD DE MEXICO

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
Foreign Limited 2019-12-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State