| Entity Name: | COMPLEX SERVICES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMPLEX SERVICES 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 Oct 2019 (6 years ago) |
| Date of dissolution: | 05 Jun 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jun 2024 (a year ago) |
| Document Number: | L19000257287 |
| FEI/EIN Number |
84-3766152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7802 Kingspointe Parkway, ORLANDO, FL, 32819, US |
| Mail Address: | 7802 Kingspointe Parkway, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOS SANTOS COUTINHO EDUARDO | Authorized Member | 7802 Kingspointe Parkway, ORLANDO, FL, 32819 |
| TRAVESSA RICARDO | Authorized Member | 7802 Kingspointe Parkway, ORLANDO, FL, 32819 |
| Coutinho Eduardo D | Agent | 7802 Kingspointe Parkway, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-01 | 7802 Kingspointe Parkway, 207 A, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-01 | Coutinho, Eduardo Dos Santos | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-01 | 7802 Kingspointe Parkway, 207 A, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-01 | 7802 Kingspointe Parkway, 207 A, ORLANDO, FL 32819 | - |
| LC DISSOCIATION MEM | 2021-01-27 | - | - |
| LC AMENDMENT | 2020-11-20 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000389627 | ACTIVE | 602500/2023 | LEE COUNTY 20TH JUDICIAL | 2023-08-12 | 2028-08-23 | $187,004.26 | THE AVANZA GROUP LLC, 3974 AMBOY RD., STE. 306, STATEN ISLAND, NY 10308 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-05 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-04-02 |
| CORLCDSMEM | 2021-01-27 |
| LC Amendment | 2020-11-20 |
| AMENDED ANNUAL REPORT | 2020-07-14 |
| AMENDED ANNUAL REPORT | 2020-04-27 |
| AMENDED ANNUAL REPORT | 2020-04-16 |
| AMENDED ANNUAL REPORT | 2020-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
