| Entity Name: | SIFRA USA CONSULTING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SIFRA USA CONSULTING GROUP 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: | 03 Aug 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: | L11000089251 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4510 NW 12TH DRIVE, POMPANO BEACH, FL 33064 |
| Mail Address: | 4510 NW 12TH DRIVE, POMPANO BEACH, FL 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| A&F FINANCIAL,LLC | Agent | - |
| DA LUZ, FREDERICO C | Managing Member | 245 SE 1ST STREET, SUITE 323, MIAMI, FL 33131 |
| SIFRAO ACESSORIA EMPRESARIAL LTD | Manager | AVE DAS AMERICA 3500 BL7 SALA 124, BARRA DA TIJUCA RIO DE JAN, BZ OC |
| COSTA, CARLOS R | Managing Member | 4510 NW 12TH DRIVE, POMPANO BEACH, FL 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-30 | A&F FINANCIAL LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 4991 NW 54TH ST, COCONUT CREEK, FL 33073 | - |
| LC AMENDMENT | 2011-12-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-09-06 | 4510 NW 12TH DRIVE, POMPANO BEACH, FL 33064 | - |
| LC AMENDMENT | 2011-09-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-09-06 | 4510 NW 12TH DRIVE, POMPANO BEACH, FL 33064 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| LC Amendment | 2011-12-01 |
| LC Amendment | 2011-09-06 |
| Florida Limited Liability | 2011-08-03 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
