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CRETTO USA LLC - Florida Company Profile

Company Details

Entity Name: CRETTO USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CRETTO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 Nov 2021 (3 years ago)
Document Number: L21000479090
FEI/EIN Number 87-3682124

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 165 SW 113TH CT, MIAMI, FL, 33174, US
Mail Address: 165 SW 113TH CT, MIAMI, FL, 33174, US
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UTHMAN LEON CARLOS A Manager 165 SW 113TH CT, MIAMI, FL, 33174
UTHMAN LEON NANCY Y Manager 165 SW 113TH CT, MIAMI, FL, 33174
REX LEGAL LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-30 REX LEGAL LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-03
Florida Limited Liability 2021-11-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State