| 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. |
| 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 |
| 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 | - |
| 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 | - |
| 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
