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AZUGROUP USA, LLC - Florida Company Profile

Company Details

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

AZUGROUP 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: 04 May 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L16000085482
FEI/EIN Number 81-2723038

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

Address: 1071 NE 82ND TERRACE, MIAMI, FL, 33138, US
Mail Address: 1071 NE 82ND TERRACE, MIAMI, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARANDA ANTONIO L Managing Member 1071 NE 82ND TERRACE, MIAMI, FL, 33138
MLL CONSULTING, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-08-28 1071 NE 82ND TERRACE, MIAMI, FL 33138 -
CHANGE OF MAILING ADDRESS 2017-08-28 1071 NE 82ND TERRACE, MIAMI, FL 33138 -
REGISTERED AGENT NAME CHANGED 2017-08-28 MLL CONSULTING -
REGISTERED AGENT ADDRESS CHANGED 2017-08-28 1071 NE 82ND TERRACE, MIAMI, FL 33138 -

Documents

Name Date
ANNUAL REPORT 2017-08-28
Florida Limited Liability 2016-05-04

Date of last update: 01 May 2025

Sources: Florida Department of State