| Entity Name: | MONTRES CORUM USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 09 Nov 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Sep 2014 (11 years ago) |
| Document Number: | M11000005688 |
| FEI/EIN Number |
943347782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1551 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323, US |
| Mail Address: | 1551 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LOUIS RICHARD C | Manager | 1551 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323 |
| PANAGOS & ASSOCIATES CPAS, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000003217 | CWJ BRANDS | ACTIVE | 2016-01-08 | 2026-12-31 | - | 1551 SAWGRASS CORPORATE PARKWAY, STE 109, SUNRISE, FL, 33323 |
| G12000049408 | CORUM USA | ACTIVE | 2012-05-30 | 2027-12-31 | - | C/O MONTRES CORUM USA, LLC, 1551 SAWGRASS CORPORATE PKWY #109, SUNRISE, FL, 33323 |
| G12000049407 | SWISS TECH | EXPIRED | 2012-05-30 | 2017-12-31 | - | C/O MONTRES CORUM USA, LLC, 14050 NW 14TH ST. SUITE 110, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-06 | 1401 N UNIVERSITY DRIVE, SUITE 400, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-12 | 1551 SAWGRASS CORPORATE PARKWAY, SUITE 109, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-12 | 1551 SAWGRASS CORPORATE PARKWAY, SUITE 109, SUNRISE, FL 33323 | - |
| LC AMENDMENT | 2014-09-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-09-29 | PANAGOS & ASSOCIATES CPAS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-05-06 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-03-20 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
