| Entity Name: | CHERVO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 20 Dec 2016 (8 years ago) |
| Document Number: | F16000005600 |
| FEI/EIN Number |
472730678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1201 US HIGHWAY ONE, #435, NORTH PALM BEACH, FL, 33408, US |
| Mail Address: | 1201 US HIGHWAY ONE, #435, NORTH PALM BEACH, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ERLACHER MANFRED | Director | 1201 US HIGHWAY ONE, #435, NORTH PALM BEACH, FL, 33408 |
| STRELEC MARIANNE | Agent | 1201 HIGHWAY ONE #435, N PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-11-20 | STRELEC, MARIANNE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-20 | 1201 HIGHWAY ONE #435, N PALM BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-05 | 1201 US HIGHWAY ONE, #435, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2018-11-05 | 1201 US HIGHWAY ONE, #435, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-07 |
| Reg. Agent Change | 2023-11-20 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-03-07 |
| ANNUAL REPORT | 2019-03-20 |
| AMENDED ANNUAL REPORT | 2018-08-27 |
| ANNUAL REPORT | 2018-02-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7742778402 | 2021-02-12 | 0455 | PPS | 1201 US Highway 1 Ste 435, North Palm Beach, FL, 33408-8509 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2903637202 | 2020-04-16 | 0455 | PPP | 1201 US HIGHWAY 1 STE 435, NORTH PALM BEACH, FL, 33408 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
