| Entity Name: | CRESPANO SGR USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CRESPANO SGR 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: | 05 May 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L15000079231 |
| FEI/EIN Number |
37-1785564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6303 BLUE LAGOON DRIVE STE 200, MIAMI, FL, 33126, US |
| Mail Address: | 6303 BLUE LAGOON DRIVE STE 200, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLSC AND COMPANY PLLC | Agent | 6303 BLUE LAGOON DRIVE STE 200, MIAMI, FL, 33126 |
| FIOR ROBERTO | Manager | 6303 BLUE LAGOON DRIVE STE 200, MIAMI, FL, 33126 |
| ARGUETE FRESKO SABETAY | Manager | 6303 BLUE LAGOON DRIVE STE 200, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-26 | 6303 BLUE LAGOON DRIVE STE 200, MIAMI, FL 33126 | - |
| REINSTATEMENT | 2017-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-26 | GLSC AND COMPANY PLLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2015-08-25 | - | - |
| LC AMENDMENT | 2015-08-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-08-18 | 6303 BLUE LAGOON DRIVE STE 200, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2015-08-18 | 6303 BLUE LAGOON DRIVE STE 200, MIAMI, FL 33126 | - |
| LC AMENDMENT | 2015-07-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-01-29 |
| REINSTATEMENT | 2017-09-26 |
| ANNUAL REPORT | 2016-04-28 |
| LC Amendment | 2015-08-25 |
| LC Amendment | 2015-08-18 |
| LC Amendment | 2015-07-06 |
| Florida Limited Liability | 2015-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
