| Entity Name: | P&C USA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
P&C USA GROUP, 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 Mar 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Nov 2017 (7 years ago) |
| Document Number: | L15000047909 |
| FEI/EIN Number |
37-1779991
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 33030 NE 188th Street - suite 102, AVENTURA, FL 33180 |
| Mail Address: | 3030 NE 188th Street - suite 102, AVENTURA, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CESCHIN, PAULO EDUARDO R | Manager | 3030 NE 188th Street - suite 102, AVENTURA, FL 33180 |
| GILDA ALMEIDA LAW, PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-07 | Gilda ALmeida Law PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-07 | 1001 Brickell Bay DRive, Suite 2700, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-06 | 33030 NE 188th Street - suite 102, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-06 | 33030 NE 188th Street - suite 102, AVENTURA, FL 33180 | - |
| REINSTATEMENT | 2017-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2015-03-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-07 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-26 |
| REINSTATEMENT | 2017-11-09 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
