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SQP USA ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: SQP USA ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SQP USA ENTERPRISES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Mar 2019 (6 years ago)
Date of dissolution: 01 Feb 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Feb 2021 (4 years ago)
Document Number: L19000067343
FEI/EIN Number 83-3996146

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 450 NE 2ND ST, FORT LAUDERDALE, FL, 33301, US
Mail Address: 749 NE 16th Ave, Apt 2, Fort Lauderdale, FL, 33304, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSORIO EFRAIN Manager 749 NE 16th Ave, Fort Lauderdale, FL, 33304
OSORIO EFRAIN Agent 749 NE 16th Ave, Fort Lauderdale, FL, 33304

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-24 450 NE 2ND ST, APT 608, FORT LAUDERDALE, FL 33301 -
VOLUNTARY DISSOLUTION 2021-02-01 - -
CHANGE OF MAILING ADDRESS 2020-01-31 450 NE 2ND ST, APT 608, FORT LAUDERDALE, FL 33301 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-31 749 NE 16th Ave, Apt 2, Fort Lauderdale, FL 33304 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-02-01
ANNUAL REPORT 2020-01-31
Florida Limited Liability 2019-03-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State