| Entity Name: | S&D USA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 09 May 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Sep 2019 (5 years ago) |
| Document Number: | L16000087348 |
| FEI/EIN Number | 32-0495836 |
| Address: | 5601 SW 195TH TERRACE, SOUTHWEST RANCHES, FL 33332 |
| Mail Address: | 5601 SW 195TH TERRACE, SOUTHWEST RANCHES, FL 33332 |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES MOJICA, SAUL | Agent | 5601 SW 195TH TERRACE, SOUTHWEST RANCHES, FL 33332 |
| Name | Role | Address |
|---|---|---|
| TORRES MOJICA, SAUL | Managing Member | 5601 SW 195TH TERRACE, SOUTHWEST RANCHES, FL 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-09-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-16 | 5601 SW 195TH TERRACE, SOUTHWEST RANCHES, FL 33332 | No data |
| CHANGE OF MAILING ADDRESS | 2019-09-16 | 5601 SW 195TH TERRACE, SOUTHWEST RANCHES, FL 33332 | No data |
| LC AMENDMENT | 2017-05-08 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-02-17 | TORRES MOJICA, SAUL | No data |
| 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: 20 Jan 2025
Sources: Florida Department of State
