| Entity Name: | S.I.CO. USA L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S.I.CO. USA L.L.C. 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: | 18 Jun 2019 (6 years ago) |
| Date of dissolution: | 14 Jul 2020 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 Jul 2020 (5 years ago) |
| Document Number: | L19000152976 |
| Address: | 800 OCALA RD., STE. 300-271, TALLAHASSEE, FL, 32304, US |
| Mail Address: | 800 OCALA RD., STE. 300-271, TALLAHASSEE, FL, 32304, US |
| ZIP code: | 32304 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMALLBIZ AGENTS, LLC | Agent | - |
| MARCO PEZZELLA | Authorized Member | VIA PIGNA, SC.B, INT. 7 42, GUILIANO IN CAMPANIA, ITALY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| MERGER | 2020-07-14 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L20000043218. MERGER NUMBER 900000204239 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-06-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
