| Entity Name: | CFMS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CFMS 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: | 08 Oct 2020 (4 years ago) |
| Document Number: | L20000319387 |
| FEI/EIN Number |
86-3125345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6015 CHESTER CIRCLE, SUITE 208, JACKSONVILLE, FL, 32217, US |
| Mail Address: | 6015 CHESTER CIRCLE, SUITE 208, JACKSONVILLE, FL, 32217, US |
| ZIP code: | 32217 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBANNA STEPHEN J | Manager | 11042 RIVERCREEK DRIVE EAST, JACKSONVILLE, FL, 32223 |
| ALBANNA STEPHEN J | Agent | 6015 CHESTER CIRCLE, JACKSONVILLE, FL, 32217 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-10-23 | 6015 CHESTER CIRCLE, SUITE 208, JACKSONVILLE, FL 32217 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-08 |
| Florida Limited Liability | 2020-10-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
