| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CLL USA, INC., NEW YORK | 6573069 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BUSINESS ASSISTANCE INC | Agent | - |
| PAGANO TERESA | President | LUNGO TEVERE DEI MELLINI N. 51, ROMA, IT, 00193 |
| 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. | - |
| 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
