| Entity Name: | CERTUCHE ASSOCIATES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CERTUCHE ASSOCIATES 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: | 22 Jun 2021 (4 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 25 Oct 2021 (3 years ago) |
| Document Number: | L21000289338 |
| FEI/EIN Number |
87-1343333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 950 S PINE ISLAND ROAD - STE. A150 OF 1012, PLANTATION, FL, 33324, US |
| Mail Address: | 950 S PINE ISLAND ROAD - STE. A150 OF 1012, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CERTUCHE AIDA L | Manager | 16834 SW 1ST PLACE, PEMBROKE PINES, FL, 33027 |
| CERTUCHE AIDA LMGR | Agent | 16834 SW 1ST PLACE, PEMBROKE PINES, FL, 33027 |
| CERTUCHE ASOCIADOS SAS | Manager | Cra 3 No 4 Oeste 29, Cali, Va, 76001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-17 | 16834 SW 1ST PLACE, PEMBROKE PINES, FL 33027 | - |
| LC AMENDMENT AND NAME CHANGE | 2021-10-25 | CERTUCHE ASSOCIATES USA LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-25 | 950 S PINE ISLAND ROAD - STE. A150 OF 1012, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-25 | 950 S PINE ISLAND ROAD - STE. A150 OF 1012, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-17 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-02 |
| LC Amendment and Name Change | 2021-10-25 |
| Florida Limited Liability | 2021-06-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
