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CSD MOTORS USA LLC - Florida Company Profile

Company Details

Entity Name: CSD MOTORS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CSD MOTORS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Aug 2018 (7 years ago)
Document Number: L18000197098
FEI/EIN Number 83-1731784

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7441 N MIAMI AVE, MIAMI, FL, 33150
Mail Address: 7441 N MIAMI AVE, MIAMI, FL, 33150, US
ZIP code: 33150
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DHaiti Christelle S Manager 7441 N MIAMI AVE, MIAMI, FL, 33150
CHRISTELLE D'Haiti Agent 7441 N MIAMI AVE, MIAMI, FL, 33150

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-05-16 CHRISTELLE D'Haiti -
CHANGE OF MAILING ADDRESS 2023-01-11 7441 N MIAMI AVE, MIAMI, FL 33150 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J25000067145 (No Image Available) ACTIVE 1000001028371 DADE 2025-01-24 2045-01-29 $ 5,253.85 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J25000067145 ACTIVE 1000001028371 DADE 2025-01-24 2045-01-29 $ 5,253.85 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J22000414666 ACTIVE 1000000932497 DADE 2022-08-29 2042-08-31 $ 2,333.04 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-16
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-30
AMENDED ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2019-02-18
Florida Limited Liability 2018-08-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State