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STEPHART USA, LLC - Florida Company Profile

Company Details

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

STEPHART 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: 14 Apr 2015 (10 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L15000064933
FEI/EIN Number 32-0464154

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

Address: 20803 BISCAYNE BOULEVARD, AVENTURA, FL, 33180, US
Mail Address: 20803 BISCAYNE BOULEVARD, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAUFFOUR STEPHANE Authorized Member 10768 WATERFORD PLACE, WEST PALM BEACH, FL, 33412
MCH CONSULTING USA GROUP CORP Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-20 20803 BISCAYNE BOULEVARD, SUITE 440, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2019-03-20 20803 BISCAYNE BOULEVARD, SUITE 440, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2019-03-20 MCH CONSULTING USA GROUP CORP -
REGISTERED AGENT ADDRESS CHANGED 2019-03-20 20803 BISCAYNE BOULEVARD, SUITE 440, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-28
Florida Limited Liability 2015-04-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State