| Entity Name: | SEQUOIA REALTY USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEQUOIA REALTY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Nov 2010 (14 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 25 Jan 2011 (14 years ago) |
| Document Number: | L10000118301 |
| FEI/EIN Number |
273987906
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 398 Tunbrige Dr, Rocklege, FL, 32955, US |
| Mail Address: | 398 Tunbridge Dr, Rockledge, FL, 32955, US |
| ZIP code: | 32955 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS CRIS | Manager | 398 Tunbridge Dr, Rockledge, FL, 32955 |
| Moreno Gabriel | Manager | 398 Tunbrige Dr, Rocklege, FL, 32955 |
| RAMOS CRIS | Agent | 398 Tunbridge Dr, Rockledge, FL, 32955 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 398 Tunbrige Dr, Rocklege, FL 32955 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-22 | 398 Tunbrige Dr, Rocklege, FL 32955 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-22 | 398 Tunbridge Dr, Rockledge, FL 32955 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | RAMOS, CRIS | - |
| LC AMENDMENT AND NAME CHANGE | 2011-01-25 | SEQUOIA REALTY USA LLC | - |
| LC AMENDMENT AND NAME CHANGE | 2011-01-21 | SEQUOIA REALTY LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-03-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8554277406 | 2020-05-18 | 0455 | PPP | 1308 Woodingham Drive, Rockledge, FL, 32955 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
