| Entity Name: | CM&C INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CM&C INVESTMENTS 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. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| MEDINA CASTRO WILLYAM E | Agent | 16304 SW 97 ST, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-23 | MEDINA CASTRO, WILLYAM E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-23 | 16304 SW 97 ST, MIAMI, FL 33196 | - |
| LC AMENDMENT | 2023-12-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| LC Amendment | 2023-12-08 |
| Florida Limited Liability | 2023-06-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
