| Entity Name: | C & N INVESTMENT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
C & N INVESTMENT 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Oct 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L15000179257 |
| FEI/EIN Number |
47-5392683
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3320 NW 83TH CT, MIAMI, FL, 33122, US |
| Mail Address: | 3320 NW 83TH CT, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| CASTILLO PADRON JOSE M | Agent | 3320 NW 98TH CT, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 3320 NW 83TH CT, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 3320 NW 83TH CT, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 3320 NW 98TH CT, DORAL, FL 33122 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
