Search icon

NATH & SIQUEIRA USA, LLC - Florida Company Profile

Company Details

Entity Name: NATH & SIQUEIRA USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NATH & SIQUEIRA 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: 22 Jul 2016 (9 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L16000138147
FEI/EIN Number 61-1799443

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

Address: 5728 MAJOR BLVD, SUITE 609, ORLANDO, FL, 32819, US
Mail Address: 5728 MAJOR BLVD, SUITE 609, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOS SANTOS SIQUEIRA LUIZ FERNANDO Authorized Member 8590 CRESCENDO AVE, WINDERMERE, FL, 34786
DELFINO NATH SIQUEIRCAMILA Authorized Member 8590 CRESCENDO AVE, WINDERMERE, US, 34786
SOLUTION ADVISING LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-04-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2018-03-07 5728 MAJOR BLVD, SUITE 609, ORLANDO, FL 32819 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-07 5728 MAJOR BLVD, SUITE 609, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2018-03-07 5728 MAJOR BLVD, SUITE 609, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 2018-03-07 SOLUTION ADVISING LLC -

Documents

Name Date
REINSTATEMENT 2022-04-22
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-02-07
Florida Limited Liability 2016-07-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State