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SBC USA LLC - Florida Company Profile

Company Details

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

SBC 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: 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: 10 Jul 2007 (18 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L07000071394
FEI/EIN Number 260570336

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

Address: 555 BILTMORE WAY, CORAL GABLES, FL, 33134, US
Mail Address: 6650 CHAPMAN FIELD DR., PINECREST, FL, 33156, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRENTE GEORGE L Managing Member 6650 CHAPMAN FIELD DR, PINECREST, FL, 33156
TORRENTE GEORGE L Agent 6650 CHAPMAN FIELD DR, PINECREST, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2012-05-01 555 BILTMORE WAY, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2012-05-01 TORRENTE, GEORGE LJR -
REGISTERED AGENT ADDRESS CHANGED 2012-05-01 6650 CHAPMAN FIELD DR, PINECREST, FL 33156 -
LC NAME CHANGE 2011-12-29 SBC USA LLC -
CHANGE OF MAILING ADDRESS 2009-06-28 555 BILTMORE WAY, CORAL GABLES, FL 33134 -
LC AMENDMENT AND NAME CHANGE 2008-09-12 ARC TREUHAND, LLC -

Documents

Name Date
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-05-01
LC Name Change 2011-12-29
ANNUAL REPORT 2011-05-01
ANNUAL REPORT 2010-05-01
ANNUAL REPORT 2009-06-28
ANNUAL REPORT 2009-05-01
LC Amendment and Name Change 2008-09-12
ANNUAL REPORT 2008-02-12
Florida Limited Liability 2007-07-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State