| Entity Name: | SOLDARCO USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOLDARCO 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: | 08 Nov 2007 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L07000113148 |
| FEI/EIN Number |
261399751
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9805 NW 52 STREET, DORAL HOUSE #2 APT 407, MIAMI, FL, 33178 |
| Mail Address: | 9805 NW 52 STREET, DORAL HOUSE #2 APT 407, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMA ACCOUNTING SERVICES, INC. | Agent | - |
| LEON CESPEDES ALEJANDRO | Managing Member | CARR. 4TA, NO. 21-73, CALI, VALLE, COLOMBIA, XX, XX |
| LEON CESPEDES ROCIO | Managing Member | 2157 SHIPPING AVE., COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-07-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-07-27 | 9805 NW 52 STREET, DORAL HOUSE #2 APT 407, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-07-27 | 6110 SW 24 STREET, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2012-07-27 | 9805 NW 52 STREET, DORAL HOUSE #2 APT 407, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2012-07-27 | SIMA ACCOUNTING SERVICES INC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-07-27 |
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-03-14 |
| Florida Limited Liability | 2007-11-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
