| Entity Name: | SPT USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SPT 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: | 07 Oct 2019 (6 years ago) |
| Date of dissolution: | 23 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Jan 2024 (a year ago) |
| Document Number: | L19000252487 |
| FEI/EIN Number |
32-0613191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4401 NW 87 AVE, DORAL, FL, 33178, US |
| Mail Address: | 4401 NW 87 AVE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO GARCIA LUIS ALBERTO | Authorized Member | 3741 SW 160 AVE # 102, MIRAMAR, FL, 33027 |
| MORENO GARCIA LUIS ALEJANDRO | Member | 3741 SW 160 AVE # 102, MIRAMAR, FL, 33027 |
| CEO5 INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-22 | CEO5 INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-22 | 6725 NW 36TH, SUITE 600, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-13 | 4401 NW 87 AVE, #605, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-13 | 4401 NW 87 AVE, #605, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-23 |
| AMENDED ANNUAL REPORT | 2023-11-22 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-02-11 |
| Florida Limited Liability | 2019-10-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
