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CG FLORIDA PROPERTIES USA LLC - Florida Company Profile

Company Details

Entity Name: CG FLORIDA PROPERTIES USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CG FLORIDA PROPERTIES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 Apr 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 May 2021 (4 years ago)
Document Number: L21000170456
FEI/EIN Number 86-3261623

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4579 CABELLO LOOP, KISSIMMEE, FL, 34746, US
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GANTIVA CARLOS E Agent 1415 W OAK ST, KISSIMMEE, FL, 34741
GANTIVA CARLOS E Authorized Member 1415 W OAK ST, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-06 4579 CABELLO LOOP, KISSIMMEE, FL 34746 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-07 1415 W OAK ST, #421928, KISSIMMEE, FL 34741 -
CHANGE OF MAILING ADDRESS 2024-02-07 1415 W OAK ST, #421928, KISSIMMEE, FL 34741 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-07 1415 W OAK ST, #421928, KISSIMMEE, FL 34741 -
LC AMENDMENT 2021-05-04 - -
REGISTERED AGENT NAME CHANGED 2021-05-04 GANTIVA, CARLOS E. -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-03-14
LC Amendment 2021-05-04
Florida Limited Liability 2021-04-13

Date of last update: 02 May 2025

Sources: Florida Department of State