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SILIGOM USA LLC - Florida Company Profile

Company Details

Entity Name: SILIGOM USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SILIGOM 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 21 Mar 2006 (19 years ago)
Document Number: L06000029767
FEI/EIN Number 204823092

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

Address: 5930 NW 99 Ave, Unit 9, Doral, FL, 33178, US
Mail Address: 5930 NW 99 Ave, Unit 9, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUMONT INC Managing Member 8 THE GREEN, DOVER, DE, 19901
Perez Maria A Agent 5930 NW 99 Ave, Doral, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-10 Francetich, Maria Laura -
REGISTERED AGENT NAME CHANGED 2023-01-05 Perez, Maria Alejandra -
CHANGE OF PRINCIPAL ADDRESS 2020-02-05 5930 NW 99 Ave, Unit 9, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2020-02-05 5930 NW 99 Ave, Unit 9, Doral, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-05 5930 NW 99 Ave, Unit 9, Doral, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-02-08
AMENDED ANNUAL REPORT 2020-07-07
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State