| Entity Name: | SAIS CONTROL U.S.A LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAIS CONTROL U.S.A 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 Mar 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L13000036495 |
| FEI/EIN Number |
46-2249980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7580 MEADOW LAKES DR., NAPLES, FL, 34104, US |
| Mail Address: | 7580 MEADOW LAKES DR., NAPLES, FL, 34104, US |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ CARLOS GSr. | Manager | 7580 MEADOW LAKES DR., NAPLES, FL, 34104 |
| JIMENEZ CARLOS G | Agent | 7580 MEADOW LAKES DR., NAPLES, FL, 34104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-27 | 7580 MEADOW LAKES DR., 3303, NAPLES, FL 34104 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-27 | 7580 MEADOW LAKES DR., 3303, NAPLES, FL 34104 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 7580 MEADOW LAKES DR., 3303, NAPLES, FL 34104 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-04-23 |
| Florida Limited Liability | 2013-03-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
