| Entity Name: | CNF USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CNF 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 Aug 2012 (13 years ago) |
| Document Number: | L12000107524 |
| FEI/EIN Number |
46-0895246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14142 Islamorada Dr., Orlando, FL, 32837, US |
| Mail Address: | 14142 Islamorada Dr., Orlando, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FILIPOV CLOVIS | Managing Member | RUA SETE DE SETEMBRO, 630, APT. # 111, COSMOPOLIS, 13150138 |
| FILIPOV NEIDE | Managing Member | RUA SETE DE SETEMBRO, 630, APT. # 111, COSMOPOLIS, 13150138 |
| FILIPOV ELIEZER | Managing Member | 2657 San Simeon Way, Kissimmee, FL, 34741 |
| FILIPOV SILAS | Managing Member | RUA HENRIQUETA PFAFF, 137, COSMOPOLIS, 13150594 |
| SILVA PRISCILA F | Managing Member | 16017 Vetta Drive, Montverde, FL, 34756 |
| Eliezer Filipov | Agent | 2657 San Simeon Way, Kissimmee, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-04-18 | Eliezer, Filipov | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-18 | 2657 San Simeon Way, Kissimmee, FL 34741 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-05 | 14142 Islamorada Dr., Orlando, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-05 | 14142 Islamorada Dr., Orlando, FL 32837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
