| Entity Name: | C & L GROUP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
C & L GROUP 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: | 20 Apr 2018 (7 years ago) |
| Document Number: | L18000099744 |
| FEI/EIN Number |
825318066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8582 NW 70 ST, MIAMI, FL, 33166, US |
| Mail Address: | 9752 NW 9TH ST, MIAMI, FL, 33172, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMA STEPHANIE V | Authorized Member | 9752 NW 9TH ST, MIAMI, FL, 33172 |
| CERRATO MARCO A | Manager | 9752 NW 9TH ST, MIAMI, FL, 33172 |
| LAMA KAREN | Authorized Representative | 9752 NW 9TH ST, MIAMI, FL, 33172 |
| Lama Karen | Agent | 8582 NW 70 ST, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000101139 | MULTIENVIOS EXPRESS | EXPIRED | 2018-09-12 | 2023-12-31 | - | 9752 NORTHWEST 9TH STREET, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-01-19 | Lama, Karen | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-19 | 8582 NW 70 ST, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-24 | 8582 NW 70 ST, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
