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. |
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 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2014-02-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State