| Entity Name: | CADRE INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CADRE INVESTMENTS 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: | 24 Jun 2019 (6 years ago) |
| Document Number: | L19000165565 |
| FEI/EIN Number |
84-2188120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15843 SW 14TH CT, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | 15843 SW 14TH CT, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICHOLS DELROY | Authorized Member | 15843 SW 14TH CT, PEMBROKE PINES, FL, 33027 |
| BUCHANAN JNR PAUL | Authorized Member | 27 ROCHESTER AVE , TOWNHOUSE #1, KINGSTON 8, OC |
| LIAO HUIXIONG | Authorized Member | 8 PAISLEY AVE, MAY PEN, CLARENDON, OC |
| MEGA 1 SERVICES INC | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-06-19 |
| Florida Limited Liability | 2019-06-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
