| Entity Name: | CELLUTRAK USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CELLUTRAK 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 1700 NW 64 ST STE 100, FORT LAUDERDALE, FL, 33309 |
| NEUHAUSER SIMON | Treasurer | 6700 Cote de Liesse, Suite 402, Saint-Laurent, Qu, H4T 25 |
| FETTER HOWARD | Secretary | 6700 Cote de Liesse, Suite 402, Saint-Laurent, Qu, H4T 25 |
| FETTER HOWARD | Director | 6700 Cote de Liesse, Suite 402, Saint-Laurent, Qu, H4T 25 |
| 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 |
| SOMMER ARIAD | Agent | 1700 NW 64 ST STE 100, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2016-04-27 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2014-05-12 | CELLUTRAK USA, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 1700 NW 64 ST STE 100, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-29 | SOMMER, ARIAD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-29 | 1700 NW 64 ST STE 100, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-25 | 1700 NW 64 ST STE 100, FORT LAUDERDALE, FL 33309 | - |
| 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 Apr 2025
Sources: Florida Department of State
