| Entity Name: | S & P USA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S & P USA INVESTMENTS 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: | 25 Apr 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L14000067716 |
| FEI/EIN Number |
46-5495889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4742 NW 2ND AVENUE, BOCA RATON, FL, 33431 |
| Mail Address: | 4742 NW 2ND AVENUE, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINDOLA SILVANO | Manager | 4600 GLENWOOD DRIVE, COCONUT CREEK, FL, 33066 |
| ALARCON PATRICIA | Manager | 4600 GLENWOOD DRIVE, COCONUT CREEK, FL, 33066 |
| ESPINDOLA SILVANO | Agent | 4742 NW 2ND AVENUE, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-19 |
| Florida Limited Liability | 2014-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
