| Entity Name: | C & M USA ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
C & M USA ENTERPRISES 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: | 27 Feb 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L17000046384 |
| FEI/EIN Number |
82-0603939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24021 MADACA LN APT # 102, PORT CHARLOTTE, FL, 33954, US |
| Mail Address: | 24021 MADACA LN APT # 102, PORT CHARLOTTE, FL, 33954, US |
| ZIP code: | 33954 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JC TAX SOLUCTIONS CORP | Agent | 208 E SUGARLAND HWY, CLEWISTON, FL, 33440 |
| LARACUENTE CYNTHIA L | Authorized Member | 24021 MADACA LN APT 102, PORT CHARLOTTE, FL, 33954 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000083612 | THE GIRLS AND MEN OF THE FASHION | EXPIRED | 2019-08-07 | 2024-12-31 | - | 7600 ONMI LN APT 102, FORT MYERS, FL, 33905 |
| G19000042134 | CINDY CLOSET UNISEX | EXPIRED | 2019-04-02 | 2024-12-31 | - | 7600 ONMI LN APT 102, FORT MYERS, FL, 33905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-09 | JC TAX SOLUCTIONS CORP | - |
| LC AMENDMENT | 2021-07-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-12 | 208 E SUGARLAND HWY, CLEWISTON, FL 33440 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-17 | 24021 MADACA LN APT # 102, PORT CHARLOTTE, FL 33954 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-17 | 24021 MADACA LN APT # 102, PORT CHARLOTTE, FL 33954 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-09-27 |
| ANNUAL REPORT | 2022-03-09 |
| LC Amendment | 2021-07-12 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-14 |
| Florida Limited Liability | 2017-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
