| Entity Name: | CYA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CYA 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: | 25 Jul 2005 (20 years ago) |
| Date of dissolution: | 04 Dec 2006 (18 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Dec 2006 (18 years ago) |
| Document Number: | L05000072923 |
| FEI/EIN Number |
203293129
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18001 OLD CUTLER ROAD, SUITE 600, PALMETTO BAY, FL, 33157 |
| Mail Address: | 18001 OLD CUTLER ROAD, SUITE 600, PALMETTO BAY, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LASHAK MAX | Managing Member | 18001 OLD CUTLER ROAD, SUITE 600, PALMETTO BAY, FL, 33157 |
| GARVETT FREDRIC M | Agent | 18001 OLD CUTLER ROAD, SUITE 600, PALMETTO BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2006-12-04 | - | - |
| AMENDMENT | 2005-08-23 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2006-12-04 |
| ANNUAL REPORT | 2006-04-28 |
| Amendment | 2005-08-23 |
| Florida Limited Liabilites | 2005-07-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
