| Entity Name: | CELLUTRAK USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 18 Dec 2008 (16 years ago) |
| Date of dissolution: | 27 Apr 2016 (9 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Apr 2016 (9 years ago) |
| Document Number: | L08000115213 |
| FEI/EIN Number | 900432653 |
| Address: | 1700 NW 64 ST STE 100, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 1700 NW 64 ST STE 100, FORT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOMMER ARIAD | Agent | 1700 NW 64 ST STE 100, FORT LAUDERDALE, FL, 33309 |
| Name | Role | Address |
|---|---|---|
| SOMMER ARIAD | President | 1700 NW 64 ST STE 100, FORT LAUDERDALE, FL, 33309 |
| Name | Role | Address |
|---|---|---|
| NEUHAUSER SIMON | Treasurer | 6700 Cote de Liesse, Suite 402, Saint-Laurent, Qu, H4T 25 |
| Name | Role | Address |
|---|---|---|
| FETTER HOWARD | Secretary | 6700 Cote de Liesse, Suite 402, Saint-Laurent, Qu, H4T 25 |
| Name | Role | Address |
|---|---|---|
| FETTER HOWARD | Director | 6700 Cote de Liesse, Suite 402, Saint-Laurent, Qu, H4T 25 |
| Name | Role | Address |
|---|---|---|
| SOMMER ARIAD | Manager | 1700 NW 64 ST STE 100, FORT LAUDERDALE, FL, 33309 |
| FETTER HOWARD | Manager | 6700 COTE DE LIESE SUITE 402, SAINT-LAURENT QUEBEC H4T2B5 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2016-04-27 | No data | No data |
| LC AMENDMENT AND NAME CHANGE | 2014-05-12 | CELLUTRAK USA, LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 1700 NW 64 ST STE 100, FORT LAUDERDALE, FL 33309 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-04-29 | SOMMER, ARIAD | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-29 | 1700 NW 64 ST STE 100, FORT LAUDERDALE, FL 33309 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-25 | 1700 NW 64 ST STE 100, FORT LAUDERDALE, FL 33309 | No data |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2016-04-27 |
| ANNUAL REPORT | 2015-04-27 |
| LC Amendment and Name Change | 2014-05-12 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-02-10 |
| ANNUAL REPORT | 2010-05-26 |
| ANNUAL REPORT | 2009-03-04 |
| Florida Limited Liability | 2008-12-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
