| Entity Name: | SIPAV USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIPAV 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: | 18 Jul 2014 (11 years ago) |
| Date of dissolution: | 09 Feb 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Feb 2016 (9 years ago) |
| Document Number: | L14000113900 |
| FEI/EIN Number |
47-1426147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1130 S POWERLINE ROAD, SUITE 104, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 1130 S POWERLINE ROAD, SUITE 105, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Leticia Jabur N | Manager | 1130 S Powerlin Rd, Deerfiel Beach, FL, 33442 |
| Caminha Odijas Sr. | Agent | 3275 W Hillsboro Blvd, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-10 | 1130 S POWERLINE ROAD, SUITE 104, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-10 | Caminha, Odijas, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-10 | 3275 W Hillsboro Blvd, Suite 306, DEERFIELD BEACH, FL 33442 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-09 |
| ANNUAL REPORT | 2015-04-10 |
| Florida Limited Liability | 2014-07-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
