| Entity Name: | C & D INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
C & D INVESTMENTS 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: |
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: | 21 Oct 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Jun 2011 (14 years ago) |
| Document Number: | L09000101844 |
| FEI/EIN Number |
271162524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1203 CEDAR FALLS DR., WESTON, FL, 33327, US |
| Mail Address: | 1203 CEDAR FALLS DR., WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORREDOR JORGE | Managing Member | 2700 GLADES CIR STE 104, WESTON, FL, 33327 |
| DIAZ SANDRA | Manager | 1203 CEDAR FALLS DR., WESTON, FL, 33327 |
| CORREDOR JORGE | Agent | 1203 CEDAR FALLS DR., WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-26 | 1203 CEDAR FALLS DR., WESTON, FL 33327 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-26 | 1203 CEDAR FALLS DR., WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2017-10-26 | 1203 CEDAR FALLS DR., WESTON, FL 33327 | - |
| REINSTATEMENT | 2011-06-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-04-26 |
| AMENDED ANNUAL REPORT | 2018-05-14 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
