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CM USA INVESTMENTS GROUP LLC - Florida Company Profile

Company Details

Entity Name: CM USA INVESTMENTS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CM USA INVESTMENTS GROUP 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: 20 Jul 2022 (3 years ago)
Document Number: L22000322424
FEI/EIN Number 88-3200515

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

Mail Address: 7791 NW 46TH STREET, SUITE 206, DORAL, FL, 33166, US
Address: 1935 WEST AVENUE, SUNSET HARBOUR, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACMM CONSULTING, INC. Agent -
VILLANUEVA VARGAS CLARA G Member 7791 NW 46TH STREET, DORAL, FL, 33166
HSIEH PING CHUNG PET Member 7791 NW 46TH STREET, DORAL, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000035047 THE BROW PLACE, BEAUTY STUDIO ACTIVE 2025-03-10 2030-12-31 - 7791 NW 46ST SUITE 206, DORAL, FL, 33139
G23000120345 STUDIO 3D BROWS, FACE & BODY ACTIVE 2023-09-28 2028-12-31 - 1935 WEST AVE, STE. 107, MIAMI BEACH, FL, 33139
G23000105601 STUDIO 3D BROWS ACTIVE 2023-09-06 2028-12-31 - 1935 WEST AVE, STE. B107, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-27 ACMM CONSULTING, INC -
REGISTERED AGENT ADDRESS CHANGED 2025-01-27 11410 NW 67 TERRACE, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 7791 NW 46TH STREET, SUITE 206, DORAL, FL 33166 -
REGISTERED AGENT NAME CHANGED 2023-02-15 ACMM CONSULTING, INC -
CHANGE OF PRINCIPAL ADDRESS 2023-02-15 1935 WEST AVENUE, SUNSET HARBOUR, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2023-02-15 1935 WEST AVENUE, SUNSET HARBOUR, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-04-26
AMENDED ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2023-02-15
Florida Limited Liability 2022-07-20

Date of last update: 02 Jun 2025

Sources: Florida Department of State