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CNC USA HOLDING LLC

Company Details

Entity Name: CNC USA HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 03 Oct 2012 (12 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L12000126239
FEI/EIN Number 46-1116449
Address: 8927 GARLAND AVENUE, SURFSIDE, FL 33154
Mail Address: 8927 GARLAND AVENUE, SURFSIDE, FL 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MOYAL, PATRICK Agent 10796 PINES BVD, SUITE 204, PEMBROKE PINES, FL 33026

Manager

Name Role Address
GANESH DEVELOPMENT CORP Manager 3370 NE 190 STREET SUITE 704, AVENTURA, FL 33180
BIGI LLC Manager No data

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-01-19
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-04-16
Florida Limited Liability 2012-10-03

Date of last update: 23 Jan 2025

Sources: Florida Department of State