C2 LOGISTICS USA LLC - Florida Company Profile

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Company Details

Entity Name:	C2 LOGISTICS USA LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Active
Date Filed:	17 Feb 2015 (11 years ago)
Last Event:	LC STMNT OF RA/RO CHG
Event Date Filed:	16 Feb 2017 (9 years ago)
Document Number:	L15000029279
FEI/EIN Number	47-3192035
Address:	9040 Town Centre Parkway, Lakewood Ranch, FL, 34202, US
Mail Address:	9040 Town Centre Parkway, Lakewood Ranch, FL, 34202, US
ZIP code:	34202
City:	Bradenton
County:	Manatee
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
Marks Jonathan	Manager	9040 Town Centre Parkway, Lakewood Ranch, FL, 34202
-	Agent	-

Unique Entity ID

CAGE Code:

7FR44

UEI Expiration Date:

2021-04-21

Business Information

Doing Business As:

CANDY LOGISTICS USA

URL:

http://www.candygroup.com

Activation Date:

2020-04-21

Initial Registration Date:

2015-07-03

Commercial and government entity program

CAGE number:

7FR44

Status:

Obsolete

Type:

Non-Manufacturer

CAGE Update Date:

2025-04-22

CAGE Expiration:

2025-04-21

SAM Expiration:

2021-10-18

Contact Information

POC:

JONATHAN S. MARKS

Corporate URL:

http://www.candygroup.com

Immediate Level Owner

Vendor Certified:

2020-04-21

CAGE number:

7F6B5

Company Name:

CANDY GROUP USA INC.

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G15000050369	CANDY LOGISTICS USA	EXPIRED	2015-05-21	2020-12-31	-	9040 TOWN CENTRE PARKWAY, LAKEWOOD RANCH, FL, 34202

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2020-04-16	9040 Town Centre Parkway, Lakewood Ranch, FL 34202	-
CHANGE OF MAILING ADDRESS	2020-04-16	9040 Town Centre Parkway, Lakewood Ranch, FL 34202	-
LC STMNT OF RA/RO CHG	2017-02-16	-	-
REGISTERED AGENT NAME CHANGED	2017-02-16	CORPORATION SERVICE COMPANY	-
REGISTERED AGENT ADDRESS CHANGED	2017-02-16	1201 HAYS STREET, TALLAHASSEE, FL 32301	-
LC NAME CHANGE	2015-02-24	C2 LOGISTICS USA LLC	-

Documents

Name	Date
ANNUAL REPORT	2024-02-14
ANNUAL REPORT	2023-03-12
ANNUAL REPORT	2022-04-19
ANNUAL REPORT	2021-04-13
ANNUAL REPORT	2020-04-16
ANNUAL REPORT	2019-01-07
ANNUAL REPORT	2018-03-12
ANNUAL REPORT	2017-03-18
CORLCRACHG	2017-02-16
ANNUAL REPORT	2016-02-03

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Date of last update: 03 Aug 2025

Sources: Florida Department of State