| Entity Name: | SESAN INVESTMENTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SESAN INVESTMENTS 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: | 22 Oct 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: | L13000148895 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4406 NE 6TH AVE, OAKLAND PARK, FL, 33334 |
| Mail Address: | p.o.box 903, pompano beach, FL, 33061, US |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LONGO MARIA I | Manager | p.o.box 903, pompano beach, FL, 33061 |
| SEQUEIRA SANTAELLA JOSE M | Member | p.o.box 903, pompano beach, FL, 33061 |
| Longo John | Auth | p.o.box 903, pompano beach, FL, 33061 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-21 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-03-31 | 4406 NE 6TH AVE, OAKLAND PARK, FL 33334 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-31 | registered agents inc. | - |
| LC AMENDMENT | 2014-10-20 | - | - |
| LC AMENDMENT | 2013-11-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-02 |
| LC Amendment | 2014-10-20 |
| ANNUAL REPORT | 2014-04-19 |
| LC Amendment | 2013-11-18 |
| Florida Limited Liability | 2013-10-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
