| Entity Name: | SPOLETO USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SPOLETO 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: | 02 Jul 2013 (12 years ago) |
| Date of dissolution: | 04 Apr 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Apr 2020 (5 years ago) |
| Document Number: | L13000094389 |
| FEI/EIN Number |
30-0793001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 941 W Morse Blvd, STE 100, Winter Park, FL, 32789, US |
| Mail Address: | 941 W Morse Blvd, STE 100, Winter Park, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ourivio Eduardo | Co | 941 W Morse Blvd, Winter Park, FL, 32789 |
| Chady Mario | Co | 941 W Morse Blvd, Winter Park, FL, 32789 |
| Velasquez John | President | 941 W Morse Blvd, Winter Park, FL, 32789 |
| VELASQUEZ JOHN | Agent | 941 W Morse Blvd, Winter Park, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-01 | 941 W Morse Blvd, STE 100, Winter Park, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-01 | 941 W Morse Blvd, STE 100, Winter Park, FL 32789 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-08 | 941 W Morse Blvd, Suite 100, Winter Park, FL 32789 | - |
| LC AMENDMENT | 2013-09-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-09-12 | VELASQUEZ, JOHN | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-04 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-03-07 |
| AMENDED ANNUAL REPORT | 2015-01-28 |
| AMENDED ANNUAL REPORT | 2015-01-27 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
