| Entity Name: | SUNDENTAL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNDENTAL 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: | 04 Nov 2016 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L16000203273 |
| FEI/EIN Number |
38-4023095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 S BISCAYNE BLVD, SUITE 111, MIAMI, FL, 33131, US |
| Mail Address: | 100 S BISCAYNE BLVD, SUITE 111, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE OLIVEIRA JAN PAULO | Manager | RUA OURO PRETO 1707, AP 802, B. ST ANTONIO, BELO HORIZONTE, MR, 20170-041 |
| GUSSO NEY EMERSON | Manager | RUA LUIS TRAMONTIN, 623 - B CAMPO COMPRIDO, CURITIBA, PR, 81230-161 |
| PARLADE JAIME | Agent | 5975 Sunset Drive, Miami, FL, 33143 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000027156 | MIAMI BAY ORAL HEALTH | EXPIRED | 2017-03-14 | 2022-12-31 | - | 100 S BISCAYNE BLVD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-14 | PARLADE , JAIME | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-14 | 5975 Sunset Drive, 802, Miami, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-27 | 100 S BISCAYNE BLVD, SUITE 111, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-27 | 100 S BISCAYNE BLVD, SUITE 111, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-07-14 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-27 |
| Florida Limited Liability | 2016-11-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3707727202 | 2020-04-27 | 0455 | PPP | 100 South Biscayne Boulevard, Miami, FL, 33131-2011 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
