| Entity Name: | CE INVESTMENT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 29 Jul 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Nov 2021 (3 years ago) |
| Document Number: | L21000343873 |
| FEI/EIN Number | 871925664 |
| Address: | 3629 E STATE RD 60, VALRICO, FL, 33594, US |
| Mail Address: | P.O. BOX 533, SAN DIMAS, CA, 91733, US |
| ZIP code: | 33594 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA, ESQ. LUIS | Agent | 8470 ENTERPRISE CIRCLE, LAKEWOOD RANCH, FL, 34202 |
| Name | Role | Address |
|---|---|---|
| WU LILY | Manager | P.O. BOX 533, SAN DIMAS, CA, 91733 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-19 | 3629 E STATE RD 60, VALRICO, FL 33594 | No data |
| CHANGE OF MAILING ADDRESS | 2021-11-19 | 3629 E STATE RD 60, VALRICO, FL 33594 | No data |
| LC AMENDMENT | 2021-11-08 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-11-08 | SILVA, ESQ., LUIS | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-08 | 8470 ENTERPRISE CIRCLE, STE 100, LAKEWOOD RANCH, FL 34202 | No data |
| LC AMENDMENT | 2021-10-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-11 |
| LC Amendment | 2021-11-08 |
| LC Amendment | 2021-10-15 |
| Florida Limited Liability | 2021-07-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
