| Entity Name: | C & A USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Nov 2016 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | M16000009239 |
| FEI/EIN Number |
474654129
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12001 SW 128TH CT, MIAMI, FL, 33186, US |
| Mail Address: | 12001 sw 128TH CT, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MARTINEZ CARLOS | Auth | 12001 SW 128TH CT, MIAMI, FL, 33186 |
| Unlimited Registered Agent | Agent | 12001 SW 128TH ST., MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 12001 SW 128TH CT, STE 102, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | Unlimited Registered Agent | - |
| CHANGE OF MAILING ADDRESS | 2018-04-24 | 12001 SW 128TH CT, STE 102, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-25 |
| Foreign Limited | 2016-11-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
