| Entity Name: | LIGMA INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIGMA INVESTMENTS 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: | 15 Mar 2016 (9 years ago) |
| Date of dissolution: | 30 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2019 (6 years ago) |
| Document Number: | L16000055868 |
| FEI/EIN Number |
47-2300108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4927 CREEKSIDE PARK AVE., ORLANDO, FL, 32811, US |
| Mail Address: | 4927 Creekside Park Ave, Orlando, FL, 32811, US |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STOLAI ROBERTO | Manager | 4927 CREEKSIDE PARK AVE., ORLANDO, FL, 32811 |
| MARTINS STOLAI VERA L | Manager | 4927 CREEKSIDE PARK AVE., ORLANDO, FL, 32811 |
| STOLAI ROBERTO | Agent | 4927 CREEKSIDE PARK AVE., ORLANDO, FL, 32811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-30 | - | - |
| REINSTATEMENT | 2017-11-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-11-08 | 4927 CREEKSIDE PARK AVE., ORLANDO, FL 32811 | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-08 | STOLAI, ROBERTO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CONVERSION | 2016-03-15 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P14000091947. CONVERSION NUMBER 300000159263 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-30 |
| ANNUAL REPORT | 2018-04-14 |
| REINSTATEMENT | 2017-11-08 |
| Florida Limited Liability | 2016-03-15 |
Date of last update: 03 May 2025
Sources: Florida Department of State
