| Entity Name: | CHOCOLATIER USA MANUFACTURING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHOCOLATIER USA MANUFACTURING 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: | 07 Aug 2017 (8 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 19 Dec 2024 (4 months ago) |
| Document Number: | L17000167135 |
| FEI/EIN Number |
82-2373596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8282 NW 14 ST, DORAL, FL, 33126, US |
| Mail Address: | 8282 NW 14 ST, DORAL, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANALES IVAN F | Manager | 8282 NW 14 ST, DORAL, FL, 33126 |
| Ivan Canales | Agent | 8282 NW 14 ST, DORAL, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000050671 | VASALISSA CHOCOLATIER | EXPIRED | 2018-04-23 | 2023-12-31 | - | 9700 COLLINS AVE. STE 394, BAL HARBOUR, FL, 33154, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-19 | 5080 N OCEAN DR 18 D, RIVERA BEACH, FL 33404 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-19 | 5080 N OCEAN DR 18 D, RIVERA BEACH, FL 33404 | - |
| REGISTERED AGENT NAME CHANGED | 2024-12-19 | ALTIERI, GABRIELA | - |
| CHANGE OF MAILING ADDRESS | 2024-12-19 | 5080 N OCEAN DR 18 D, RIVERA BEACH, FL 33404 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-18 | 8282 NW 14 ST, DORAL, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-18 | Ivan, Canales | - |
| CHANGE OF MAILING ADDRESS | 2019-04-19 | 8282 NW 14 ST, DORAL, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-19 | 8282 NW 14 ST, DORAL, FL 33126 | - |
| LC AMENDMENT | 2019-01-10 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2017-11-16 | CHOCOLATIER USA MANUFACTURING LLC | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2024-12-19 |
| ANNUAL REPORT | 2024-03-18 |
| Reg. Agent Resignation | 2024-02-14 |
| AMENDED ANNUAL REPORT | 2023-11-08 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-10 |
| AMENDED ANNUAL REPORT | 2019-07-11 |
| AMENDED ANNUAL REPORT | 2019-05-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
