| Entity Name: | C.T.M. USA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 08 Oct 2018 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Oct 2018 (6 years ago) |
| Document Number: | L18000237163 |
| FEI/EIN Number | 83-2220170 |
| Address: | 1333 St Tropez Cir Apt 407, Weston, FL, 33326, US |
| Mail Address: | 1333 St Tropez Cir Apt 407, Weston, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORREALBA GONZALEZ CARLOS E | Agent | 1333 St Tropez Cir Apt 407, Weston, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| Torrealba Gonzalez Carlos EManager | Manager | 1333 St Tropez Cir Apt 407, Weston, FL, 33326 |
| Astudillo Mendoza Gisenis RManager | Manager | 1333 St Tropez Cir Apt 407, Weston, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-19 | 1333 St Tropez Cir Apt 407, Weston, FL 33326 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-19 | 1333 St Tropez Cir Apt 407, Weston, FL 33326 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-19 | 1333 St Tropez Cir Apt 407, Weston, FL 33326 | No data |
| LC AMENDMENT | 2018-10-29 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-04-19 |
| LC Amendment | 2018-10-29 |
| Florida Limited Liability | 2018-10-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
