| Entity Name: | CLASSGOLD USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLASSGOLD 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: | 23 Oct 2019 (6 years ago) |
| Document Number: | L19000265457 |
| FEI/EIN Number |
84-3633410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9455 IVY BROOK RUN, 1001, FORT MYERS, FL, 33913, US |
| Mail Address: | 9455 IVY BROOK RUN, 1001, FORT MYERS, FL, 33913, US |
| ZIP code: | 33913 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS RUGELES ANTONIO | Manager | 9455 IVY BROOK RUN APT 1001, FORT MYERS, FL, 33913 |
| VARGAS RUGELES ANTONIO | Agent | 9455 IVY BROOK RUN, FORT MYERS, FL, 33913 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-30 | 9455 IVY BROOK RUN, 1001, FORT MYERS, FL 33913 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-30 | 9455 IVY BROOK RUN, 1001, FORT MYERS, FL 33913 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-02-19 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2020-03-30 |
| Florida Limited Liability | 2019-10-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
