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SFI USA LLC - Florida Company Profile

Company Details

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

SFI 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: 12 Feb 2014 (11 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L14000024018
Address: 3123 NW 73 ST, B, MIAMI, FL, 33147
Mail Address: 3123 NW 73 ST, B, MIAMI, FL, 33147
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LACOUTURE CARLOS Authorized Member 3123 NW 73 ST STE B, MIAMI, FL, 33147
LACOUTURE ORLANDO Manager 3123 NW 73 ST STE B, MIAMI, FL, 33147
GAMBOA OLGA Manager 3123 NW 73 ST STE B, MIAMI, FL, 33147
VALENCIA JUAN Manager 3123 NW 73 ST STE B, MIAMI, FL, 33147
LACOUTURE CARLOS Agent 3123 NW 73 ST, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
Florida Limited Liability 2014-02-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State