| Entity Name: | CIE EXPANSION USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 15 Mar 2023 (2 years ago) |
| Document Number: | L23000133613 |
| FEI/EIN Number | 36-5058949 |
| Address: | 5220 S UNIVERSITY DR, DAVIE, FL, 33328, US |
| Mail Address: | 5220 S UNIVERSITY DR, DAVIE, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SILVAS FINANCIAL SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| TARAZONA ROJAS DINO P | Managing Member | 5220 S UNIVERSITY DR, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-14 | 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-14 | 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-14 | SILVAS FINANCIAL SERVICES, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-14 | 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-14 |
| Florida Limited Liability | 2023-03-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
