SERVISAN USA, LLC - Florida Company Profile
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| Entity Name: | SERVISAN USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SERVISAN 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Jun 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Apr 2016 (9 years ago) |
| Document Number: | L15000110027 |
| FEI/EIN Number |
47-4400366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13117 NW 107TH AVE, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 8102 NW 48TH TERR, DORAL, FL, 33166, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEGREGORI GIANCARLO | Agent | 13117 NW 107TH AVE, HIALEAH GARDENS, FL, 33018 |
| DEGREGORI GIANCARLO | Manager | 13117 NW 107TH AVE, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-05 | 13117 NW 107TH AVE, STE 5, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-20 | 13117 NW 107TH AVE, STE 5, HIALEAH GARDENS, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-20 | DEGREGORI, GIANCARLO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-08 | 13117 NW 107TH AVE, STE 5, HIALEAH GARDENS, FL 33018 | - |
| LC AMENDMENT | 2016-04-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000372490 | TERMINATED | 1000000960604 | DADE | 2023-08-02 | 2043-08-09 | $ 7,144.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-20 |
| AMENDED ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-21 |
| LC Amendment | 2016-04-04 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State