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SWEETWELL USA LLC - Florida Company Profile

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Company Details

Entity Name: SWEETWELL USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWEETWELL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 Sep 2012 (13 years ago)
Date of dissolution: 03 Aug 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 03 Aug 2018 (7 years ago)
Document Number: L12000113916
Address: 2315 NW 107 AVE, BOX 117, MIAMI, FL, 33172, US
Mail Address: Radial Santa Ana - BelEn. Del puente sobre, Complejo Ofibodegas del Oeste. Local nUmer, San Rafael de Alajuela, Al, CR
ZIP code: 33172
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATEO CARLOS Managing Member 2315 NW 107 AVE - STE IM44B117, MIAMI, FL, 33172
VICTORIA CARLOS Agent 175 FONTAINEBLEAU BLVD, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CONVERSION 2018-08-03 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000184679
REINSTATEMENT 2018-07-30 - -
REGISTERED AGENT NAME CHANGED 2018-07-30 VICTORIA, CARLOS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF MAILING ADDRESS 2014-03-24 2315 NW 107 AVE, BOX 117, MIAMI, FL 33172 -

Documents

Name Date
Conversion 2018-08-03
REINSTATEMENT 2018-07-30
ANNUAL REPORT 2014-03-24
ANNUAL REPORT 2013-05-01
Florida Limited Liability 2012-09-05

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Date of last update: 02 Jul 2025

Sources: Florida Department of State