| Entity Name: | CHEM USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHEM 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: | 18 Sep 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Jan 2019 (6 years ago) |
| Document Number: | L14000146462 |
| FEI/EIN Number |
47-1879320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4443 Lyons Road, Suite 209, Coconut Creek, FL, 33073, US |
| Mail Address: | 4443 Lyons Road, Suite 209, Coconut Creek, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAROW CARRIE | Manager | 4443 Lyons Road, Suite 209, Coconut Creek, FL, 33073 |
| GOLD STEPHANIE | Manager | 4443 Lyons Road, Suite 209, Coconut Creek, FL, 33073 |
| CHAROW NATALIE | Agent | 4443 LYONS ROAD, SUITE 209, COCONUT CREEK, FL, 33073 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000102851 | UNIVERSAL SOLUTIONS OF SOUTH FLORIDA | ACTIVE | 2020-08-12 | 2025-12-31 | - | P.O. BOX 936225, MARGATE, FL, 33063 |
| G20000102843 | AMERICAN RESEARCH KHEMICALS | ACTIVE | 2020-08-12 | 2025-12-31 | - | P.O. BOX 667372, POMPANO BEACH, FL, 33069 |
| G20000102844 | FUTURE INDUSTRIAL PRODUCTS | ACTIVE | 2020-08-12 | 2025-12-31 | - | P.O. BOX 590514, TAMARAC, FL, 33319 |
| G20000102849 | FUTURE INDUSTRIAL CHEMICALS | ACTIVE | 2020-08-12 | 2025-12-31 | - | P.O. BOX 590514, TAMARAC, FL, 33319 |
| G14000095911 | AMERICAN RESEARCH CHEMICALS | EXPIRED | 2014-09-19 | 2019-12-31 | - | 2700 WEST CYPRESS CREEK ROAD, BUILDING D, SUITE 112-113, FT LAUDERDALE, FL, 33309 |
| G14000095914 | FUTURE INDUSTRIAL CHEMICALS | EXPIRED | 2014-09-19 | 2019-12-31 | - | 2700 WEST CYPRESS CREEK ROAD, BUILDING D, SUITE 112-113, FT LAUDERDALE, FL, 33309 |
| G14000095917 | FUTURE INDUSTRIAL PRODUCTS | EXPIRED | 2014-09-19 | 2019-12-31 | - | 2700 WEST CYPRESS CREEK ROAD, BUILDING D, SUITE 112-113, FT LAUDERDALE, FL, 33309 |
| G14000095919 | UNIVERSAL SOLUTIONS OF SOUTH FLORIDA | EXPIRED | 2014-09-19 | 2019-12-31 | - | 2700 WEST CYPRESS CREEK ROAD, BUILDING D, SUITE 112-113, FT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-01 | 4443 LYONS ROAD, SUITE 209, COCONUT CREEK, FL 33073 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-16 | 4443 Lyons Road, Suite 209, Coconut Creek, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-16 | 4443 Lyons Road, Suite 209, Coconut Creek, FL 33073 | - |
| LC AMENDMENT | 2019-01-07 | - | - |
| LC AMENDMENT | 2015-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-02-08 |
| Reg. Agent Change | 2020-11-09 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-11 |
| LC Amendment | 2019-01-07 |
| ANNUAL REPORT | 2018-02-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2245028407 | 2021-02-03 | 0455 | PPS | 4443 Lyons Rd Ste 209, Coconut Creek, FL, 33073-4388 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2956177101 | 2020-04-11 | 0455 | PPP | 2700 W. CYPRESS CREEK ROAD SUITE 108, FORT LAUDERDALE, FL, 33309-1704 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
