| Entity Name: | STEELGROUP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
STEELGROUP 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: | 07 Nov 2014 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L14000174079 |
| FEI/EIN Number |
36-4797302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 351 NW 82ND AVE, APT. 1114, MIAMI, FL 33125 |
| Mail Address: | 351 NW 82ND AVE, APT. 1114, MIAMI, FL 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DA ROCHA, JOSE A | Agent | 351 NW 82ND AVE, APT. 1114, MIAMI, FL 33125 |
| DA ROCHA, JOSE A | Member | 351 NW 82ND AVE, APT. 1114, MIAMI, FL 33125 |
| DA ROCHA MALDONADO, LEIDIMAR F | Member | 351 NW 82ND AVE, APT. 1114, MIAMI, FL 33125 |
| DE DA ROCHA, ROSANA DEL VALLE | Member | 351 NW 82ND AVE, APT. 1114, MIAMI, FL 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-01 | DA ROCHA, JOSE A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-01 | 351 NW 82ND AVE, APT. 1114, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-05-01 |
| Florida Limited Liability | 2014-11-07 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
