| Entity Name: | SHOPPIE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SHOPPIE 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: | 12 Apr 2018 (7 years ago) |
| Date of dissolution: | 04 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Apr 2024 (a year ago) |
| Document Number: | L18000092235 |
| FEI/EIN Number |
38-4080897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14720 Glade Hill Park Way, WINTER GARDEN, FL 34787 |
| Mail Address: | 14720 Glade Hill Park Way, WINTER GARDEN, FL 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Catinella, Giancarlo | Authorized Member | 14720 Glade Hill Park Way, Winter Garden, FL 34787 |
| MEDEIROS SOUZA CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-03 | MEDEIROS SOUZA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-03 | 845 N GARLAND AVE, Suite 100, ORLANDO, FL 32801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-07 | 14720 Glade Hill Park Way, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-07 | 14720 Glade Hill Park Way, WINTER GARDEN, FL 34787 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-04 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-07 |
| AMENDED ANNUAL REPORT | 2020-08-07 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-08 |
| Florida Limited Liability | 2018-04-12 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
