| Entity Name: | SV INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SV INVESTMENTS 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: | 16 Jul 2010 (15 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: | L10000075258 |
| FEI/EIN Number |
27-3069190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 BRICKELL AVENUE. STE. 1650, MIAMI, FL 33131 |
| Mail Address: | 701 BRICKELL AVENUE. STE. 1650, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACINTER CORPORATION | Agent | - |
| STANZIONE, LUIS | Manager | 701 BRICKELL AVENUE. STE. 1650, MIAMI, FL 33131 |
| STANZIONE, FRANCISCO P | Manager | 701 BRICKELL AVENUE. STE. 1650, MIAMI, FL 33131 |
| STANZIONE, MARIA E | Manager | 701 BRICKELL AVENUE. STE. 1650, MIAMI, FL 33131 |
| STANZIONE, CLAUDIA A | Manager | 701 BRICKELL AVENUE. STE. 1650, MIAMI, FL 33131 |
| STANZIONE, LETIZIA E | Manager | 701 BRICKELL AVENUE. STE. 1650, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-04 |
| ANNUAL REPORT | 2011-04-29 |
| Florida Limited Liability | 2010-07-16 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
