| Entity Name: | C & F USA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
C & F USA INVESTMENT 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: | 12 Jun 2023 (2 years ago) |
| Document Number: | L23000284394 |
| FEI/EIN Number |
93-1882016
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9050 PINES BLVD, SUITE 415-417, PEMBROKE PINES, FL, 33024, UN |
| Mail Address: | 9050 PINES BLVD, SUITE 415-417, PEMBROKE PINES, FL, 33024, UN |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLANUEVA TORRES ANDRES F | Authorized Member | 9050 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| TORRES PALENCIA CLAUDIA P | Authorized Person | 9050 PINES BLVD, PEMBROKE PINES, FL, 330246455 |
| OCHOA JORGE | Agent | 9050 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| Florida Limited Liability | 2023-06-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
