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CLL USA, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: CLL USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLL USA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 13 Jun 2022 (3 years ago)
Document Number: P22000048294
FEI/EIN Number 35-2761091

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 100 LINCOLN ROAD, CU-24, MIAMI BEACH, FL, 33139, US
Mail Address: 100 LINCOLN ROAD, CU-24, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CLL USA, INC., NEW YORK 6573069 NEW YORK

Key Officers & Management

Name Role Address
BUSINESS ASSISTANCE INC Agent -
PAGANO TERESA President LUNGO TEVERE DEI MELLINI N. 51, ROMA, IT, 00193

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-03 100 LINCOLN ROAD, CU-24, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2023-04-03 100 LINCOLN ROAD, CU-24, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2023-02-17 BUSINESS ASSISTANCE, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-25
ANNUAL REPORT 2024-02-11
ANNUAL REPORT 2023-02-17
Domestic Profit 2022-06-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State