| Entity Name: | USECHE CAPITALS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USECHE CAPITALS 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: | 19 Jul 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Jan 2022 (3 years ago) |
| Document Number: | L21000327231 |
| FEI/EIN Number |
320662763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2180 Central Florida PKWY, Suite A1, ORLANDO, FL, 32837, US |
| Mail Address: | 2180 Central Florida PKWY, Suite A1 #6, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| USECHE LEONARDO G | Manager | 2180 Central Florida PKWY, ORLANDO, FL, 32837 |
| CDM GROUP MULTISERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-16 | 2180 Central Florida PKWY, Suite A1, ORLANDO, FL 32837 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-16 | CDM GROUP MULTISERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-16 | 2180 Central Florida PKWY, Suite A1 #6, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-31 | 2180 Central Florida PKWY, Suite A1, ORLANDO, FL 32837 | - |
| LC AMENDMENT | 2022-01-04 | - | - |
| LC AMENDMENT | 2021-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| AMENDED ANNUAL REPORT | 2023-05-31 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-01-04 |
| LC Amendment | 2021-09-23 |
| Florida Limited Liability | 2021-07-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
