| Entity Name: | CA SUPPLY USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CA SUPPLY 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: |
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 Mar 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Nov 2023 (a year ago) |
| Document Number: | L18000060471 |
| FEI/EIN Number |
32-0558351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4753 NW 72ND AVE, MIAMI, FL, 33166, US |
| Mail Address: | 4753 NW 72ND AVE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIPRIANI MASSIMO | Manager | 4753 NW 72ND AVE, MIAMI, FL, 33166 |
| CIPRIANI DOMENICO | Manager | 4753 NW 72ND AVE, MIAMI, FL, 33166 |
| CIPRIANI MASSIMO Sr. | Agent | 4753 NW 72ND AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-06 | 4753 NW 72ND AVE, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-07 | CIPRIANI, MASSIMO, Sr. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-30 | 4753 NW 72ND AVE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-30 | 4753 NW 72ND AVE, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| REINSTATEMENT | 2023-11-09 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-01-30 |
| Florida Limited Liability | 2018-03-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2719047202 | 2020-04-16 | 0455 | PPP | 4753 NW 72ND AVE, MIAMI, FL, 33166-5616 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
