| Entity Name: | SANSEG USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SANSEG 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: | 14 Aug 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L18000194602 |
| FEI/EIN Number |
30-1140435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6232 CASTELVEN RD,, UNIT 105, ORLANDO, FL 32835 |
| Mail Address: | 6232 CASTELVEN RD,, UNIT 105, ORLANDO, FL 32835 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANFELICE, LUIS CARLOS | Agent | 7320 CYPRESS GROVE RD, ORLANDO, FL 32819 |
| SANFELICE, LUIS CARLOS | Manager | 7320 CYPRESS GROVE RD, ORLANDO, FL 32819 |
| SANFELICE, ELZA AUGUSTA | Manager | 7320 CYPRESS GROVE RD, ORLANDO, FL 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-25 | 6232 CASTELVEN RD,, UNIT 105, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-25 | 6232 CASTELVEN RD,, UNIT 105, ORLANDO, FL 32835 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-08-14 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
