C-G USA, LLC - Florida Company Profile
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| Entity Name: | C-G USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 04 May 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2024 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (a year ago) |
| Document Number: | L11000053149 |
| FEI/EIN Number | 800718512 |
| Mail Address: | 433 Plaza Real Ste 345, BOCA RATON, FL, 33432, US |
| Address: | 249 SE 18TH AVE., DEERFIELD BEACH, FL, 33441 |
| ZIP code: | 33441 |
| City: | Deerfield Beach |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAAKON GARDER CARL | Manager | 433 Plaza Real Ste 345, BOCA RATON, FL, 33432 |
| HAAKON GARDER CARL | Secretary | 433 Plaza Real Ste 345, BOCA RATON, FL, 33432 |
| HAAKON GARDER CARL | Treasurer | 433 Plaza Real Ste 345, BOCA RATON, FL, 33432 |
| HELDRE LARS | Agent | 800 Andrew Avenue, Delray Beach, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-21 | 800 Andrew Avenue, unit 15, Delray Beach, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-22 | 249 SE 18TH AVE., DEERFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-10 | HELDRE, LARS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-26 | 249 SE 18TH AVE., DEERFIELD BEACH, FL 33441 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-03-25 |
| ANNUAL REPORT | 2014-04-10 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State