| Entity Name: | USA CD GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA CD 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: | 10 Feb 2017 (8 years ago) |
| Document Number: | L17000033709 |
| FEI/EIN Number |
81-5390630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1290 Montgomery Bell Rd, Wesley Chapel, FL, 33543, US |
| Mail Address: | 1290 Montgomery Bell Rd, Wesley Chapel, FL, 33543, US |
| ZIP code: | 33543 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Domenech Erik L | President | 1290 Montgomery Bell Rd, Wesley Chapel, FL, 33543 |
| DOMENECH ERIK L | Agent | 1290 Montgomery Bell Rd, Wesley Chapel, FL, 33543 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-09 | 1290 Montgomery Bell Rd, Wesley Chapel, FL 33543 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-09 | 1290 Montgomery Bell Rd, Wesley Chapel, FL 33543 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-09 | 1290 Montgomery Bell Rd, Wesley Chapel, FL 33543 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-05-09 |
| ANNUAL REPORT | 2018-03-21 |
| Florida Limited Liability | 2017-02-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
