| Entity Name: | CYBER GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CYBER 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. |
| 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: | 03 Jun 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Sep 2022 (2 years ago) |
| Document Number: | L15000097574 |
| FEI/EIN Number |
47-4205888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3770 PARK CENTRAL BLVD N, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 2091 NE 36TH ST #50150, LIGHTHOUSE POINT, FL, 33074, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPITAL HOLDINGS 2670 CORP. | Agent | - |
| OMNI HOLDINGS CORP | Manager | - |
| 917 GLOBAL VENTURES LLC | Manager | 200CONTINENTAL DRIVE SUITE, NEWARK, DE, 19713 |
| CAPITAL HOLDINGS 2670 CORP. | Manager | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000059161 | REALPAW | ACTIVE | 2021-04-29 | 2026-12-31 | - | 3770 PARK CENTRAL BLVD N, POMPANO BEACH, FL, 33064 |
| G16000034417 | NUTRABLAST | ACTIVE | 2016-04-04 | 2026-12-31 | - | 3770 PARK CENTRAL BLVD N, POMPANO BEACH, FL, 33064 |
| G15000063647 | CUSHYBEDS | ACTIVE | 2015-06-19 | 2025-12-31 | - | 2091 NE 36TH STREET, UNIT 50150, LIGHTHOUSE POINT, FL, 33074 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-30 | Capital Holdings 2670 Corp | - |
| LC AMENDMENT | 2022-09-28 | - | - |
| LC AMENDMENT | 2022-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-28 | 3770 PARK CENTRAL BLVD N, POMPANO BEACH, FL 33064 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-24 |
| LC Amendment | 2022-09-28 |
| LC Amendment | 2022-09-27 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
