| Entity Name: | SAN AGUSTIN USA, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAN AGUSTIN USA, L.L.C. 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: | 27 Aug 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L08000081756 |
| FEI/EIN Number |
263253934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 168 S.E. 1ST STREET, STE. 503, MIAMI, FL, 33131 |
| Mail Address: | 501 NE 102 ST, MIAMI, FL, 33138 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MICHELIN ESTEBAN P | Managing Member | 501 N.E. 102 STREET, MIAMI SHORES, FL, 33138 |
| AGNONE JUAN JOSE | Managing Member | 168 S.E. 1ST STREET, STE. 503, MIAMI, FL, 33131 |
| MICHELIN ESTEBAN P | Agent | 168 S.E. 1ST STREET, STE. 503, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| LC AMENDMENT | 2010-10-15 | - | - |
| LC AMENDMENT | 2010-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-02-16 | 168 S.E. 1ST STREET, STE. 503, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| LC Amendment | 2010-10-15 |
| LC Amendment | 2010-09-15 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-02-09 |
| Florida Limited Liability | 2008-08-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
