| Entity Name: | CG LOGISTICS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CG LOGISTICS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Aug 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L19000215815 |
| FEI/EIN Number |
611944200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1112 GLENRAVEN LN., CLERMONT, FL, 34711, US |
| Mail Address: | 1112 GLENRAVEN LN., CLERMONT, FL, 34711, US |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THIMELA DEL VALLE SANCHEZ SALAZAR | Agent | 9669 AVELLINO AVE., APT. 6303, ORLANDO, FL, 32819 |
| SANCHEZ THIMELA D | Authorized Member | 9669 AVELLINO AVE., APT. 6303, ORLANDO, FL, 32819 |
| SANCHEZ ALEMITH C | Authorized Member | 1112 GLENRAVEN LN., CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2022-04-18 | CG LOGISTICS USA LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-18 | 1112 GLENRAVEN LN., CLERMONT, FL 34711 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-18 | 1112 GLENRAVEN LN., CLERMONT, FL 34711 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-18 | THIMELA DEL VALLE SANCHEZ SALAZAR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-18 | 9669 AVELLINO AVE., APT. 6303, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2022-04-18 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-08-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
