| Entity Name: | STATISTICA CAPITAL MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
STATISTICA CAPITAL MANAGEMENT, 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: | 10 Jul 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L17000146616 |
| FEI/EIN Number |
82-2183581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 950 BRICKELL BAY DR 4604, MIAMI, FL, 33131, US |
| Mail Address: | 950 BRICKELL BAY DR 4604, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300VQV89636KK0275 | L17000146616 | US-FL | GENERAL | ACTIVE | 2018-08-27 | |||||||||||||||||||
|
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| Legal | C/O REGISTERED AGENTS INC., 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, US-FL, US, 33702 |
| Headquarters | 950 Brickell Bay Drive, 4604, Miami, US-FL, US, 33131 |
Registration details
| Registration Date | 2018-08-27 |
| Last Update | 2023-07-24 |
| Status | LAPSED |
| Next Renewal | 2020-08-13 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L17000146616 |
| Name | Role | Address |
|---|---|---|
| HERMANNY RENATO PAULO FERNANDO | Manager | 950 BRICKELL BAY DR 4604, MIAMI, FL, 33131 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| Florida Limited Liability | 2017-07-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
