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USA SIM LIMITE LLC - Florida Company Profile

Company Details

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

USA SIM LIMITE 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: 26 Sep 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L12000123374
FEI/EIN Number 46-1082868

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7612 SUN VISTA WAY, ORLANDO, FL, 32822
Mail Address: 7612 SUN VISTA WAY, ORLANDO, FL, 32822
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORET CAROL Managing Member 9858 BISCOTTY AVE, ORLANDO, FL, 32829
LUZARDO MARINA Manager 3575 VICTORIA PINES DR, ORLANDO, FL, 32829
MORET CAROL Agent 9858 BISCOTTY AVE, ORLANDO, FL, 32829

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2013-02-06
Florida Limited Liability 2012-09-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State