| Entity Name: | SUCURSAL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUCURSAL 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: | 10 Dec 2010 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L10000126993 |
| FEI/EIN Number |
274196080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3817 SW 164 TERRACE, MIRAMAR, MIRAMAR, FL, 33027, UN |
| Mail Address: | 3817 SW 164 TERRACE, MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURGOS MARCELA | Manager | 3817 SW 164 TERRACE, MIRAMAR, FL, 33027 |
| BURGOS MARCELA | Agent | 3817 SW 164 TERRACE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-11-09 | 3817 SW 164 TERRACE, MIRAMAR, MIRAMAR, FL 33027 UN | - |
| REGISTERED AGENT NAME CHANGED | 2011-11-09 | BURGOS, MARCELA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-11-09 |
| ANNUAL REPORT | 2011-01-18 |
| Florida Limited Liability | 2010-12-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
