Entity Name: | STRATEGIC BUSINESS SYSTEMS (USA)LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Inactive |
Date Filed: | 23 Oct 2008 (16 years ago) |
Date of dissolution: | 24 May 2011 (14 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 24 May 2011 (14 years ago) |
Document Number: | L08000099862 |
FEI/EIN Number | 26-3594365 |
Address: | 3000 GULF TO BAY BLVD #204, CLEARWATER, FL 33759 |
Mail Address: | 3000 GULF TO BAY BLVD #204, CLEARWATER, FL 33759 |
ZIP code: | 33759 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SARA CETTA | Agent | 3000 GULF TO BAY BLVD #204, CLEARWATER, FL 33759 |
Name | Role | Address |
---|---|---|
TREFFINGER, TOM | Managing Member | 516 ORANGE BLOSSOM LN, NOKOMIS, FL 34275 |
CETTA, MATT | Managing Member | 2773 POPPYSEED CT, CLEARWATER, FL 33761 |
RAMIREZ, MIKE | Managing Member | 4729 WEASEL DR, NEW PORT RICHEY, FL 34653 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2011-05-24 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS P11000049385. CONVERSION NUMBER 500000114005 |
LC AMENDMENT | 2010-09-13 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2010-09-13 | 3000 GULF TO BAY BLVD #204, CLEARWATER, FL 33759 | No data |
CHANGE OF MAILING ADDRESS | 2010-09-13 | 3000 GULF TO BAY BLVD #204, CLEARWATER, FL 33759 | No data |
REGISTERED AGENT NAME CHANGED | 2010-04-30 | SARA CETTA | No data |
LC AMENDMENT | 2009-04-29 | No data | No data |
LC AMENDMENT | 2008-12-17 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2011-03-15 |
LC Amendment | 2010-09-13 |
CORLCMMRES | 2010-06-28 |
ANNUAL REPORT | 2010-04-30 |
LC Amendment | 2009-04-29 |
ANNUAL REPORT | 2009-01-17 |
LC Amendment | 2008-12-17 |
Florida Limited Liability | 2008-10-23 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State