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CM&C INVESTMENTS USA LLC

Company Details

Entity Name: CM&C INVESTMENTS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 01 Jun 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Dec 2023 (a year ago)
Document Number: L23000267529
FEI/EIN Number 93-2064227
Address: 16304 SW 97 ST, MIAMI, FL, 33196
Mail Address: 16304 SW 97 ST, MIAMI, FL, 33196, UN
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MEDINA CASTRO WILLYAM E Agent 16304 SW 97 ST, MIAMI, FL, 33196

Manager

Name Role Address
MEDINA CASTRO WILLYAM E Manager 16304 SW 97 ST, MIAMI, FL, 33196
MEDINA CASTRO ERWIN A Manager 16304 SW 97 ST, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-23 MEDINA CASTRO, WILLYAM E No data
REGISTERED AGENT ADDRESS CHANGED 2024-01-23 16304 SW 97 ST, MIAMI, FL 33196 No data
LC AMENDMENT 2023-12-08 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-23
LC Amendment 2023-12-08
Florida Limited Liability 2023-06-01

Date of last update: 03 Feb 2025

Sources: Florida Department of State