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SACS USA LLC - Florida Company Profile

Company Details

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

SACS 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: 25 Feb 2014 (11 years ago)
Date of dissolution: 23 Jan 2017 (8 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 23 Jan 2017 (8 years ago)
Document Number: L14000032413
FEI/EIN Number 46-4922190

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2550 SOUTH BAYSHORE DRIVE, COCONUT GROVE, FL, 33133, US
Mail Address: 2550 SOUTH BAYSHORE DRIVE, COCONUT GROVE, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAGNI MATTEO Manager 7 VIA BOTTINI, CELLE LIGURE SV, 17015
LECAT GEOFFROY Manager 3044 ORANGE STREET, MIAMI, FL, 33133
HENRY FREDERIC Manager 14705 SW 63CT, CORAL GABLES, FL, 33158
MOYAL ACCOUNTING SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2017-01-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-21 2550 SOUTH BAYSHORE DRIVE, SUITE 208, COCONUT GROVE, FL 33133 -
CHANGE OF MAILING ADDRESS 2015-04-21 2550 SOUTH BAYSHORE DRIVE, SUITE 208, COCONUT GROVE, FL 33133 -
REGISTERED AGENT NAME CHANGED 2015-04-21 MOYAL ACCOUNTING SERVICES INC -

Documents

Name Date
LC Voluntary Dissolution 2017-01-23
ANNUAL REPORT 2015-04-21
Florida Limited Liability 2014-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State