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USECHE CAPITALS LLC

Company Details

Entity Name: USECHE CAPITALS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
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 32-0662763
Address: 2180 Central Florida PKWY, Suite A1, ORLANDO, FL 32837
Mail Address: 2180 Central Florida PKWY, Suite A1 #6, STE 337, ORLANDO, FL 32837
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Agent

Name Role
CDM GROUP MULTISERVICES LLC Agent

Manager

Name Role Address
USECHE, LEONARDO GROUP Manager 2180 Central Florida PKWY, Suite A1 ORLANDO, FL 32837

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-16 2180 Central Florida PKWY, Suite A1, ORLANDO, FL 32837 No data
REGISTERED AGENT NAME CHANGED 2024-02-16 CDM GROUP MULTISERVICES LLC No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-16 2180 Central Florida PKWY, Suite A1 #6, ORLANDO, FL 32837 No data
CHANGE OF MAILING ADDRESS 2023-05-31 2180 Central Florida PKWY, Suite A1, ORLANDO, FL 32837 No data
LC AMENDMENT 2022-01-04 No data No data
LC AMENDMENT 2021-09-23 No data No data

Documents

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: 13 Feb 2025

Sources: Florida Department of State