| Entity Name: | SINTESI USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SINTESI 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: | 03 Sep 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L14000137716 |
| FEI/EIN Number |
47-2888815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 S. BISCAYNE BLVD., SUITE 1500, MIAMI, FL, 33131 |
| Mail Address: | 201 S. BISCAYNE BLVD., SUITE 1500, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOZUP JOHN CDR. | Manager | 201 S. BISCAYNE BLVD. - SUITE 1500, MIAMI, FL, 33131 |
| CATALFAMO PAOLO | Member | 201 S. BISCAYNE BLVD. - SUITE 1500, MIAMI, FL, 33131 |
| GALETTI MARIO | Member | 201 S. BISCAYNE BLVD. - SUITE 1500, MIAMI,, FL, 33131 |
| CORPORATION COMPANY OF MIAMI | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-23 |
| Florida Limited Liability | 2014-09-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
