| Entity Name: | CHE LOMO USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHE LOMO 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: | 27 Jan 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Apr 2024 (a year ago) |
| Document Number: | L11000011544 |
| FEI/EIN Number |
460525616
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18001 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 18001 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DC ENTITY SOLUTIONS LLC | Agent | - |
| SUJOY PABLO M | Manager | 18001 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| SUJOY DANIELA V | Authorized Person | 800 GREENSWARD CT, DELRAY BEACH, FL, 33445 |
| SUJOY SERGIO D | President | 18001 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-22 | 18001 COLLINS AVE, 1514, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-22 | 18001 COLLINS AVE, 1514, SUNNY ISLES BEACH, FL 33160 | - |
| LC AMENDMENT | 2024-04-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-05 | DC ENTITY SOLUTIONS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-05 | 175 SW 7TH ST, SUITE 1603, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-28 | 914 FOXPOINTE CIR, DELRAY BEACH, FL 33445 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-25 | 914 FOXPOINTE CIR, DELRAY BEACH, FL 33445 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| LC Amendment | 2024-04-24 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-02-01 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-03-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
