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CT GROUP USA, LLC - Florida Company Profile

Company Details

Entity Name: CT GROUP USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CT GROUP 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 02 Dec 2014 (10 years ago)
Date of dissolution: 18 Dec 2015 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Dec 2015 (9 years ago)
Document Number: L14000184041
FEI/EIN Number 38-3969043

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 712 SUNNY PINE WAY, G2, WEST PALM BEACH, FL, 33415
Mail Address: 712 SUNNY PINE WAY, G2, WEST PALM BEACH, FL, 33415
ZIP code: 33415
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CURE CURE FAISAL O Manager 712 SUNNY PINE WAY G2, WEST PALM BEACH, FL, 33415
TORRES ROBERTO J Agent 712 SUNNY PINE WAY, WEST PALM BEACH, FL, 33415

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-12-18 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-12-18
ANNUAL REPORT 2015-04-22
Florida Limited Liability 2014-12-02

Date of last update: 01 May 2025

Sources: Florida Department of State