| Entity Name: | C & F USA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 12 Jun 2023 (2 years ago) |
| Document Number: | L23000284394 |
| FEI/EIN Number | 93-1882016 |
| 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 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA, JORGE | Agent | 9050 PINES BLVD, SUITE 415-417, PEMBROKE PINES, FL 33024 |
| Name | Role | Address |
|---|---|---|
| VILLANUEVA TORRES, ANDRES F | Authorized Member | 9050 PINES BLVD, PEMBROKE PINES, FL 33024 UN |
| Name | Role | Address |
|---|---|---|
| TORRES PALENCIA, CLAUDIA P | Authorized Person | 9050 PINES BLVD, PEMBROKE PINES, FL 33024-6455 UN |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| Florida Limited Liability | 2023-06-12 |
Date of last update: 10 Feb 2025
Sources: Florida Department of State
