| Entity Name: | CDM USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CDM USA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 21 Oct 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L02000028186 |
| FEI/EIN Number |
522385574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4100 NE 2ND AVE #106, MIAMI, FL, 33137 |
| Mail Address: | 4100 NE 2ND AVE #106, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EPICOCO ADELE | Manager | 4100 N.E. 2ND AVE., SUITE 106, MIAMI, FL, 33137 |
| DI MISE FRANCISCO | Manager | 4100 N.E. 2ND AVE., SUITE 106, MIAMI, FL, 33137 |
| DI MISE FRANCISCO PABL | Agent | 4100 NE 2ND AVE #106, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT | 2009-02-05 | - | - |
| LC NAME CHANGE | 2006-06-05 | CDM USA, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-17 | 4100 NE 2ND AVE #106, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-17 | 4100 NE 2ND AVE #106, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-17 | 4100 NE 2ND AVE #106, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| LC Amendment | 2009-02-05 |
| ANNUAL REPORT | 2009-01-26 |
| CORLCMMRES | 2009-01-23 |
| ANNUAL REPORT | 2008-07-02 |
| ANNUAL REPORT | 2007-04-27 |
| LC Name Change | 2006-06-05 |
| ANNUAL REPORT | 2006-03-13 |
| ANNUAL REPORT | 2005-02-18 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
