| Entity Name: | C AND Z USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
C AND Z 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Nov 2012 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L12000146511 |
| FEI/EIN Number |
462247729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5260 S LANDINGS DR,, APT. 1307, FORT MYERS, FL, 33919, US |
| Mail Address: | 5260 S LANDINGS DR,, APT. 1307, FORT MYERS, FL, 33919, US |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZLATAR JORGE | Managing Member | 5260 S LANDINGS DRIVE, APT. 1307, FORT MYERS, FL, 33919 |
| CUMSILLE ISABEL | Managing Member | 5260 S LANDINGS DRIVE, APT. 1307, FORT MYERS, FL, 33919 |
| MURTY TIMOTHY JESQ | Agent | 5260 S LANDINGS DR,, FORT MYERS, FL, 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-22 | 5260 S LANDINGS DR,, APT. 1307, FORT MYERS, FL 33919 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-14 | 5260 S LANDINGS DR,, APT. 1307, FORT MYERS, FL 33919 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-09-06 | 5260 S LANDINGS DR,, APT. 1307, FORT MYERS, FL 33919 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-16 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-02-21 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-03-05 |
| Florida Limited Liability | 2012-11-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
