| Entity Name: | C & N INVESTMENT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 21 Oct 2015 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L15000179257 |
| FEI/EIN Number | 47-5392683 |
| Address: | 3320 NW 83TH CT, MIAMI, FL 33122 |
| Mail Address: | 3320 NW 83TH CT, DORAL, FL 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO PADRON, JOSE M | Agent | 3320 NW 98TH CT, DORAL, FL 33122 |
| Name | Role | Address |
|---|---|---|
| CASTILLO PADRON, JOSE M | Managing Member | 11265 NW 78TH STREET, MIAMI, FL 33172 |
| NAVARRO, FREDDY J | Managing Member | 11265 NW 78TH STREET, MIAMI, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 3320 NW 83TH CT, MIAMI, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 3320 NW 83TH CT, MIAMI, FL 33122 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 3320 NW 98TH CT, DORAL, FL 33122 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| Florida Limited Liability | 2015-10-21 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
