| Entity Name: | SEPSA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEPSA 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 Oct 2007 (18 years ago) |
| Date of dissolution: | 11 Jul 2008 (17 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jul 2008 (17 years ago) |
| Document Number: | L07000104491 |
| Address: | 17501 BISCAYNE BLVD., SUITE 340, AVENTURA, FL, 33180 |
| Mail Address: | 17501 BISCAYNE BLVD., SUITE 340, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ FERNANDO A | Manager | 2831 SW 190 AVENUE, MIRAMAR, FL, 33029 |
| ORTEGA FELIPE G | Manager | 520 BRICKELL KEY DRIVE, #1103, MIAMI, FL, 33131 |
| LOPEZ FERNANDO A | Agent | 2831 SW 190 AVE, MIRAMAR, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-07-11 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-07-11 |
| Florida Limited Liability | 2007-10-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
