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CHESHIRE U.S. CAPITAL II CORP.

Company Details

Entity Name: CHESHIRE U.S. CAPITAL II CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 15 Oct 2020 (4 years ago)
Document Number: P20000080950
FEI/EIN Number 85-3491908
Address: 20807 BISCAYNE BOULEVARD, SUITE 301, AVENTURA, FL, 33180, US
Mail Address: 20807 BISCAYNE BOULEVARD, SUITE 301, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
LUZARRAGA IGNACIO ESQ Agent 20807 BISCAYNE BOULEVARD, SUITE 301, AVENTURA, FL, 33180

Director

Name Role Address
LEVY DANIEL E Director 20807 BISCAYNE BOULEVARD, SUITE 301, AVENTURA, FL, 33180
MAYER DAVID J Director 20807 BISCAYNE BOULEVARD, SUITE 301, AVENTURA, FL, 33180

Secretary

Name Role Address
Luzarraga Ignacio Secretary 20807 BISCAYNE BOULEVARD, SUITE 301, AVENTURA, FL, 33180

Treasurer

Name Role Address
Newman Harris G Treasurer 20807 BISCAYNE BOULEVARD, SUITE 301, AVENTURA, FL, 33180

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-03-15
Domestic Profit 2020-10-15

Date of last update: 01 Feb 2025

Sources: Florida Department of State