| Entity Name: | SUR CREATIONS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUR CREATIONS 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: | 04 Mar 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L05000022116 |
| FEI/EIN Number |
202475266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20 ISLAND AVENUE, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 20 ISLAND AVENUE, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIGNATA CARLOS G | Manager | 20 ISLAND AVENUE, MIAMI BEACH, FL, 33139 |
| TARANTINO DIEGO H | Manager | 20 ISLAND AVENUE, MIAMI BEACH, FL, 33139 |
| TARANTINO DIEGO H | Agent | 20 ISLAND AVENUE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-14 | 20 ISLAND AVENUE, SUITE 1102, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-14 | 20 ISLAND AVENUE, SUITE 1102, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-14 | 20 ISLAND AVENUE, SUITE 1102, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-30 | TARANTINO, DIEGO H | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-01-31 |
| ANNUAL REPORT | 2015-04-06 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-14 |
| ANNUAL REPORT | 2012-02-15 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-02-22 |
| ANNUAL REPORT | 2009-01-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
