| Entity Name: | CGS COMPANY US LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CGS COMPANY US 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: | 16 Jan 2018 (7 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 18 Jun 2024 (a year ago) |
| Document Number: | L18000013531 |
| FEI/EIN Number |
832245553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 349 N Ivey Ln, Orlando, FL, 32811, US |
| Mail Address: | 349 N Ivey Ln, Orlando, FL, 32811, US |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACIAS ENDER E | Manager | 2320 Flamingo Lakes Drive, Kissimmee, FL, 34743 |
| MACIAS ENDER E | Agent | 2320 Flamingo Lake Drive, Kissimmee, FL, 34743 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000030738 | COUNTER GRANITE AND STONEWORK | ACTIVE | 2022-03-06 | 2027-12-31 | - | 2320 FLAMINGO LAKES DRIVE, KISSIMMEE, FL, 34743 |
| G21000012540 | C.R.P. MARBLE & GRANITE | ACTIVE | 2021-01-26 | 2026-12-31 | - | 2320 FLAMINGO LAKES DRIVE, KISSIMMEE, FL, 34743 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2024-06-18 | CGS COMPANY US LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 349 N Ivey Ln, Orlando, FL 32811 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 349 N Ivey Ln, Orlando, FL 32811 | - |
| LC AMENDMENT | 2020-08-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-14 | 2320 Flamingo Lake Drive, Kissimmee, FL 34743 | - |
| REINSTATEMENT | 2019-10-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-14 | MACIAS, ENDER E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2018-09-27 | E.M. TILE FLOORING LLC | - |
| Name | Date |
|---|---|
| LC Name Change | 2024-06-18 |
| ANNUAL REPORT | 2024-05-01 |
| AMENDED ANNUAL REPORT | 2023-08-04 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-04-19 |
| LC Amendment | 2020-08-24 |
| ANNUAL REPORT | 2020-03-13 |
| REINSTATEMENT | 2019-10-14 |
| LC Amendment and Name Change | 2018-09-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
