| Entity Name: | C2A USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
C2A 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: | 11 Mar 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Jul 2023 (2 years ago) |
| Document Number: | L19000067958 |
| FEI/EIN Number |
83-4352605
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 PONCE DE LEON BOULEVARD, SUITE 600, CORAL GABLES, FL, 33134, US |
| Mail Address: | 401 BROADWAY, NEW YORK, NY, 10013, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | C2A USA LLC, NEW YORK | 6639245 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GIANESE-PITTMAN P.A. | Agent | - |
| GUENEC PIERRE-YVES | Manager | 734 5 th Avenue, BROOKLYN, NY, 11232 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-22 | 2000 PONCE DE LEON BOULEVARD, SUITE 600, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-22 | 2000 PONCE DE LEON BOULEVARD, SUITE 600, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2023-07-14 | - | - |
| LC AMENDMENT | 2022-09-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-11 | 4300 BISCAYNE BOULEVARD, SUITE 305, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| AMENDED ANNUAL REPORT | 2023-09-06 |
| LC Amendment | 2023-07-14 |
| ANNUAL REPORT | 2023-03-30 |
| LC Amendment | 2022-09-02 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-02-10 |
| Florida Limited Liability | 2019-03-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
