| Entity Name: | CIGAC USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CIGAC 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 2014 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Sep 2024 (6 months ago) |
| Document Number: | L14000156122 |
| FEI/EIN Number |
33-1224501
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 S BISCAYNE BLVD, SUITE 2790, MIAMI, FL, 33131, US |
| Mail Address: | 200 S BISCAYNE BLVD, SUITE 2790, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHACON ROJAS LUIS C | Authorized Member | 200 S BISCAYNE BLVD SUITE 2790, MIAMI, FL, 33131 |
| PANIAGUA RODRIGUEZ JIMMY G | Authorized Member | 200 S BISCAYNE BLVD SUITE 2790, MIAMI, FL, 33131 |
| PRODEZK INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-09-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-09-12 | PRODEZK INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-12 | 848 BRICKELL AVE, SUITE 950, MIAMI, FL 33131 | - |
| LC AMENDMENT AND NAME CHANGE | 2017-09-18 | CIGAC USA LLC | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-09-12 |
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-06-25 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-06-14 |
| ANNUAL REPORT | 2018-08-22 |
| LC Amendment and Name Change | 2017-09-18 |
| ANNUAL REPORT | 2017-01-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
