| Entity Name: | LETICIA FERRARI USA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LETICIA FERRARI 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: | 20 Nov 2018 (6 years ago) |
| Date of dissolution: | 18 Oct 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Oct 2022 (3 years ago) |
| Document Number: | L18000270503 |
| FEI/EIN Number |
30-1154777
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3951 34TH STREET SOUTH #3308, SAINT PETERSBURG, FL, 33711, US |
| Mail Address: | 7734 Tuscan Bay Circle, Wesley Chapel, FL, 33545, US |
| ZIP code: | 33711 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Oliveira Rodrigues SAna Luiza | Manager | 1036 Gadwall DR, Alabaster, AL, 350071119 |
| FERRARI MAGRI LETICIA | Manager | 3951 34TH STREET SOUTH #3308, SAINT PETERSBURG, FL, 33711 |
| BlueJay International Tax LLC | Agent | 7734 Tuscan Bay Circle, Wesley Chapel, FL, 33545 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000118544 | AL USA SOLUTIONS | ACTIVE | 2022-09-20 | 2027-12-31 | - | 7734 TUSCAN BAY CIRCLE, WESLEY CHAPEL, FL, 33545 |
| G22000118114 | AL SOLUTIONS USA | ACTIVE | 2022-09-19 | 2027-12-31 | - | 7734 TUSCAN BAY CIRCLE, WESLEY CHAPEL, FL, 33545 |
| G22000118460 | AL USA SOLUTIONS LLC | ACTIVE | 2022-09-19 | 2027-12-31 | - | 7734 TUSCAN BAY CIRCLE, WESLEY CHAPEL, FL, 33545 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-10-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-09-19 | 3951 34TH STREET SOUTH #3308, SAINT PETERSBURG, FL 33711 | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-19 | BlueJay International Tax LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-19 | 7734 Tuscan Bay Circle, Wesley Chapel, FL 33545 | - |
| LC AMENDMENT AND NAME CHANGE | 2022-07-06 | LETICIA FERRARI USA, LLC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-06 | 3951 34TH STREET SOUTH #3308, SAINT PETERSBURG, FL 33711 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-10-18 |
| AMENDED ANNUAL REPORT | 2022-09-19 |
| LC Amendment and Name Change | 2022-07-06 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-02-08 |
| Florida Limited Liability | 2018-11-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
