Entity Name: | SFACI USA LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SFACI 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: | 11 Jul 2011 (14 years ago) |
Date of dissolution: | 27 Sep 2013 (12 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2013 (12 years ago) |
Document Number: | L11000079527 |
FEI/EIN Number |
452715473
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 14912 SW 90 TERRACE, MIAMI, FL, 33196 |
Mail Address: | 14912 SW 90 TERRACE, MIAMI, FL, 33196 |
ZIP code: | 33196 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MURILLO LUIS M | Managing Member | 14912 SW 90 TERRACE, MIAMI, FL, 33196 |
SOTO JUAN J | Managing Member | 14912 SW 90 TERRACE, MIAMI, FL, 33196 |
MURILLO LUIS M | Agent | 14912 SW 90 TERRACE, MIAMI, FL, 33196 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2012-04-30 |
Florida Limited Liability | 2011-07-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State