| Entity Name: | C & A INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
C & A 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: |
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: | 20 May 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000236060 |
| FEI/EIN Number |
87-0818941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12540 VISTA ISLES DR, PLANTATION, FL, 33325, US |
| Mail Address: | 12540 VISTA ISLES DR, PLANTATION, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUARTAS CAMILO | Chief Executive Officer | 12540 VISTA ISLES DR,, PLANTATION, FL, 33325 |
| CUARTAS ANDREA C | Vice President | 12540 VISTA ISLE DR,, PLANTATION, FL, 33325 |
| CUARTAS CAMILO | Agent | 12540 VISTA ISLES DR, PLANTATION, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-08 | 12540 VISTA ISLES DR, APT1125, PLANTATION, FL 33325 | - |
| LC AMENDMENT | 2021-06-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-06-01 | 12540 VISTA ISLES DR, APT1125, PLANTATION, FL 33325 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-01 | 12540 VISTA ISLES DR, APT1125, PLANTATION, FL 33325 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-09 |
| LC Amendment | 2021-06-01 |
| Florida Limited Liability | 2021-05-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
