| Entity Name: | SAND HILL USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAND HILL 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: | 03 Feb 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 May 2016 (9 years ago) |
| Document Number: | L16000023495 |
| FEI/EIN Number |
81-2542964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O IWPS, P.O. BOX 830726, MIAMI, FL, 33283, US |
| Address: | 888 Brickell Key Drive, Miami, FL, 33131-2665, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Febres Cordero Carlos | Manager | 888 Brickell Key Drive, Miami, FL, 331312665 |
| Feberes Cordero V Johanna M | mgr | 888 Brickell Key Drive, Miami, FL, 331312665 |
| CA CORPORATE SERVICES, INC. | Agent | 14231 sw 78 st, Miami, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 14231 sw 78 st, Miami, FL 33183 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-03 | 888 Brickell Key Drive, Apt. 1202, Miami, FL 33131-2665 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-13 | 888 Brickell Key Drive, Apt. 1202, Miami, FL 33131-2665 | - |
| LC AMENDMENT | 2016-05-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-13 |
| LC Amendment | 2016-05-17 |
| Florida Limited Liability | 2016-02-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
