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S.D. USA HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: S.D. USA HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

S.D. USA HOLDINGS 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: 05 Feb 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L20000034965
FEI/EIN Number 84-4925765

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

Address: 1395 BRICKELL AVE, 14TH FLOOR, MIAMI, FL, 33131, US
Mail Address: 1395 BRICKELL AVE, 14TH FLOOR, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SORGI FRANCO Manager 1395 BRICKELL AVE, 14TH FLOOR, MIAMI, FL, 33131
ROSS LAURA ESQ Agent 1395 BRICKELL AVE, 14TH FLOOR, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDED/RESTATED ARTICLE/NAME CHANGE 2020-02-21 S.D. USA HOLDINGS LLC -

Documents

Name Date
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-15
LC Amended/Restated Article/NC 2020-02-21
Florida Limited Liability 2020-02-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State