| Entity Name: | C-G-H USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
C-G-H 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: | 07 Oct 2013 (12 years ago) |
| Document Number: | L13000141325 |
| FEI/EIN Number |
41-2282760
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 433 Plaza Real, Ste 345, Boca Raton, FL, 33432, US |
| Mail Address: | 433 Plaza Real, Ste 345, Boca Raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARDER CARL H | Manager | 433 Plaza Real, Boca Raton, FL, 33432 |
| HELDRE LARS | Agent | 800 Andrews Avenue, Delray Beach, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 800 Andrews Avenue, Unit 15, Delray Beach, FL 33483 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-02 | 433 Plaza Real, Ste 345, Boca Raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-02 | 433 Plaza Real, Ste 345, Boca Raton, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-23 | HELDRE, LARS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-03-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
