C2 LOGISTICS USA LLC - Florida Company Profile
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| Entity Name: | C2 LOGISTICS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
C2 LOGISTICS 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: | 17 Feb 2015 (10 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 16 Feb 2017 (8 years ago) |
| Document Number: | L15000029279 |
| FEI/EIN Number |
47-3192035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9040 Town Centre Parkway, Lakewood Ranch, FL, 34202, US |
| Mail Address: | 9040 Town Centre Parkway, Lakewood Ranch, FL, 34202, US |
| ZIP code: | 34202 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Marks Jonathan | Manager | 9040 Town Centre Parkway, Lakewood Ranch, FL, 34202 |
| CORPORATION SERVICE COMPANY | Agent | - |
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| 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 |
| 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 | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State