| Entity Name: | CDM INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CDM 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: | 28 Feb 2020 (5 years ago) |
| Document Number: | L20000066528 |
| FEI/EIN Number |
84-5014340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8001 South Orange Blosson Trail, Florida Mall, ORLANDO, FL, 32809, US |
| Mail Address: | 8001 South Orange Blosson Trail, Florida Mall, Orlando, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAETANO DE JESUS CLEDSON A | Manager | RUA DA MEACAO 144 APT 42, SAO PAULO, 03335040 |
| Salomao Junior Guilherme | Auth | 7541 W SAND LAKE ROAD, ORLANDO, FL, 32819 |
| Silva Santos Carlos R | Auth | 7541 W SAND LAKE ROAD, ORLANDO, FL, 32819 |
| Silva Santos Carlos R | Agent | 8001 South Orange Blosson Trail, Orlando, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-28 | 8001 South Orange Blosson Trail, Florida Mall, Unit FC13, ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-28 | 8001 South Orange Blosson Trail, Florida Mall, Unit FC13, ORLANDO, FL 32809 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-28 | Silva Santos, Carlos Roberto | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-28 | 8001 South Orange Blosson Trail, Florida Mall, Unit FC13, Orlando, FL 32809 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| AMENDED ANNUAL REPORT | 2023-05-12 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-04-29 |
| Florida Limited Liability | 2020-02-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
