| Entity Name: | SARMIENTO USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SARMIENTO USA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 15 Nov 2002 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L02000030539 |
| FEI/EIN Number |
412090051
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6101 BLUE LAGOON DR, STE 420, MIAMI, FL, 33126 |
| Mail Address: | 6101 BLUE LAGOON DR, STE 420, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JACKILINE SARMIENTO | Managing Member | 6101 BLUE LAGOON DR. SUITE 420, MIAMI, FL, 33126 |
| PUPO GODFRIED J | Managing Member | 115 NW 132 AVE, MIAMI, FL, 33182 |
| GONZALEZ RAINIER | Agent | 3822 SW 167 TERRACE, MIRAMAR, FL, 33127 |
| FIRST USA TITLE SERVICES, INC. | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-28 | 6101 BLUE LAGOON DR, STE 420, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-28 | 6101 BLUE LAGOON DR, STE 420, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-28 |
| Florida Limited Liability | 2002-11-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
