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CADE USA LLC - Florida Company Profile

Company Details

Entity Name: CADE USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CADE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 May 2012 (13 years ago)
Document Number: L12000072329
FEI/EIN Number 45-5621718

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 800 N MIAMI AVENUE, SUITE 1004E, MIAMI, FL, 33136
Mail Address: 800 N MIAMI AVENUE, SUITE 1004E, MIAMI, FL, 33136
ZIP code: 33136
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BLANCO ACCOUNTING I, INC. Agent -
FERNANDO JAVIER DENEGRI CADEMARTORI Manager 800 N MIAMI AVENUE, SUITE 1004E, MIAMI, FL, 33136
DENEGRI WILBER Managing Member 800 N MIAMI AVENUE, SUITE 1004E, MIAMI, FL, 33136

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-14
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State