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. |
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 |
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 |
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 | - |
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