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CHEM USA LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
228545.40
Total Face Value Of Loan:
228545.40
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
228545.40
Total Face Value Of Loan:
228545.40

Paycheck Protection Program

Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
228545.4
Current Approval Amount:
228545.4
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
230386.29
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
228545.4
Current Approval Amount:
228545.4
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
229835.27

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Date of last update: 01 Jun 2025

Sources: Florida Department of State