| Entity Name: | CANDY INTERNATIONAL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CANDY INTERNATIONAL 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: | 09 Jul 2021 (4 years ago) |
| Document Number: | L21000315219 |
| FEI/EIN Number |
87-1650311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 C ANSIN BLVD, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 201 C ANSIN BLVD, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY AMIR | Authorized Member | 3139 NE 211 ST, AVENTURA, FL, 33180 |
| REVIVO RAM | Authorized Member | 1916 MAXEY MANOR CT, VIRGINIA BEACH, VA, 23454 |
| SIBONY AVRAHAM | Authorized Member | 1566 TEAL DR, OCEAN CITY, MD, 21842 |
| SIBONI PROSPER | Authorized Member | 16453 NE 33RD AVE, MIAMI, FL, 33160 |
| SIBONY DAVID | Authorized Member | 3272 NE 212 TERRACE, AVENTURA, FL, 33180 |
| SIBONY YARON | Authorized Member | 353 VILLAGE RD, VIRGINIA BEACH, VA, 23454 |
| LEVY AMIR | Agent | 3139 NE 211 ST, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000023041 | SUGAR PLANET | ACTIVE | 2022-02-24 | 2027-12-31 | - | 201 C ANSIN BLVD, HALLANDALE, FL, 33009 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-03-29 |
| Florida Limited Liability | 2021-07-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
