| Entity Name: | CMC USA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CMC USA INVESTMENTS 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: | 24 May 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 Dec 2020 (4 years ago) |
| Document Number: | L18000130870 |
| FEI/EIN Number |
83-0706752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5722 Young Pine Rd Ste 140, ORLANDO, FL, 32829, US |
| Mail Address: | 5722 Young Pine Rd Ste 140, ORLANDO, FL, 32829, US |
| ZIP code: | 32829 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOBO ZIRAVELLO CLAUDIO E | Manager | 10136 HARTFORD MAROON RD, ORLANDO, FL, 32827 |
| DE ARAUJO CLAUDIO ALEXAN | Authorized Member | 12470 ARSLAN LANE, SPRING HILL, FL, 34609 |
| KIELLANDER LOPES TANIA MARIA | Authorized Member | 12470 ARSLAN LANE, SPRING HILL, FL, 34609 |
| CHERIN ZIRAVELLO LUIGI | Manager | 10136 HARTFORD MAROON RD, ORLANDO, FL, 32827 |
| LARSON ACCOUNTING GROUP | Agent | 7901 KINGSPOINTE PKWY STE 15, ORLANDO, FL, 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000033355 | CALL SCRATCH REPAIR | ACTIVE | 2024-03-04 | 2029-12-31 | - | 5722 YOUNG PINE RD, SUITE 140, ORLANDO, FL, 32829 |
| G18000063601 | CALL SCRATCH REPAIR | EXPIRED | 2018-05-30 | 2023-12-31 | - | 6651 NARCOOSSEE RD, SUITE 20, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | LARSON ACCOUNTING GROUP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 7901 KINGSPOINTE PKWY STE 15, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-04 | 5722 Young Pine Rd Ste 140, ORLANDO, FL 32829 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-04 | 5722 Young Pine Rd Ste 140, ORLANDO, FL 32829 | - |
| LC AMENDMENT | 2020-12-11 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-11 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-22 |
| LC Amendment | 2020-12-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-03 |
| Florida Limited Liability | 2018-05-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7629768408 | 2021-02-12 | 0491 | PPS | 6651 Narcoossee Rd, Orlando, FL, 32822-5585 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5722057406 | 2020-05-13 | 0491 | PPP | 6651 NARCOOSSEE RD STE 20, ORLANDO, FL, 32822-5587 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
