| Entity Name: | STRATEGIA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
STRATEGIA 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: | 07 Jan 2011 (14 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: | L11000003158 |
| FEI/EIN Number |
274498718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 80 SW 8 STREET, SUITE 2310, MIAMI, FL, 33130 |
| Mail Address: | 80 SW 8 STREET, SUITE 2310, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALLEA JOSE | Managing Member | 131 MADEIRA AVENUE, CORAL GABLES, FL, 33134 |
| ARRASTIA & CAPOTE, LLP | Agent | 80 SW 8 STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-16 |
| Florida Limited Liability | 2011-01-07 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
