| Entity Name: | CTR WATCH CELLAR USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CTR WATCH CELLAR 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: | 11 Sep 2013 (12 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 21 Sep 2015 (10 years ago) |
| Document Number: | L13000128399 |
| FEI/EIN Number |
46-3623662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8805 NW 23RD STREET, DORAL, FL, 33172, US |
| Mail Address: | 8805 NW 23RD STREET, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS CARLOS | Managing Member | 8805 NW 23RD STREET, DORAL, FL, 33172 |
| RAMOS CARLOS | Agent | 8805 NW 23RD STREET, DORAL, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000061582 | DKSH N.A. | ACTIVE | 2022-05-17 | 2027-12-31 | - | 8805 NW 23RD STREET, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 8805 NW 23RD STREET, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 8805 NW 23RD STREET, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-29 | RAMOS, CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 8805 NW 23RD STREET, DORAL, FL 33172 | - |
| LC DISSOCIATION MEM | 2015-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| Reg. Agent Resignation | 2015-10-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
