| Entity Name: | S&D USA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S&D USA INVESTMENTS 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: | 09 May 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Sep 2019 (6 years ago) |
| Document Number: | L16000087348 |
| FEI/EIN Number |
32-0495836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5601 SW 195TH TERRACE, SOUTHWEST RANCHES, FL, 33332, US |
| Mail Address: | 5601 SW 195TH TERRACE, SOUTHWEST RANCHES, FL, 33332, US |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES MOJICA SAUL | Managing Member | 5601 SW 195TH TERRACE, SOUTHWEST RANCHES, FL, 33332 |
| TORRES MOJICA SAUL | Agent | 5601 SW 195TH TERRACE, SOUTHWEST RANCHES, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-16 | 5601 SW 195TH TERRACE, SOUTHWEST RANCHES, FL 33332 | - |
| CHANGE OF MAILING ADDRESS | 2019-09-16 | 5601 SW 195TH TERRACE, SOUTHWEST RANCHES, FL 33332 | - |
| LC AMENDMENT | 2017-05-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-17 | TORRES MOJICA, SAUL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-01 |
| LC Amendment | 2019-09-16 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-08-15 |
| LC Amendment | 2017-05-08 |
| ANNUAL REPORT | 2017-02-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
