| Entity Name: | SZ INVESTMENT GROUP USA, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SZ INVESTMENT GROUP USA, L.L.C. 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: | 28 Feb 2017 (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: | L17000046720 |
| FEI/EIN Number |
82-0669685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10324 Belfry Circle,, Orlando, FL, 32832, US |
| Mail Address: | 10324 Belfry Circle,, Orlando, FL, 32832, US |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ LAW FIRM, P.L. | Agent | - |
| ZACCARO TORTORELLA ROSA V | Manager | 10324 Belfry Circle,, Orlando, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-22 | 10324 Belfry Circle,, Orlando, FL 32832 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-22 | 10324 Belfry Circle,, Orlando, FL 32832 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-07-19 |
| ANNUAL REPORT | 2018-03-27 |
| Florida Limited Liability | 2017-02-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
