| Entity Name: | C & D USA VENTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 22 Aug 2022 (2 years ago) |
| Document Number: | L22000369405 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 1110 BRICKELL AVE, SUITE 215E, MIAMI, FL, 33131, US |
| Mail Address: | 1110 BRICKELL AVE, SUITE 215E, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TRANSPARENCY GLOBAL ADVISORS LLC | Agent |
| Name | Role | Address |
|---|---|---|
| CONTRERAS GOMEZ CHRISTIAN A | Manager | 1110 BRICKELL AVE, SUITE 210E, MIAMI, FL, 33131 |
| TAWRYCKY GOLDZWEIG DANIELA T | Manager | 1110 BRICKELL AVE, SUITE 210E, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 1110 BRICKELL AVE, SUITE 215E, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 1110 BRICKELL AVE, SUITE 215E, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | TRANSPARENCY Global Advisors LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 1110 BRICKELL AVE, SUITE 210E, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-04 |
| Florida Limited Liability | 2022-08-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
