| Entity Name: | SFM STAR FUND MANAGER USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SFM STAR FUND MANAGER 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 May 2020 (5 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 23 Jul 2024 (9 months ago) |
| Document Number: | L20000127429 |
| FEI/EIN Number |
85-1066692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 BRICKELL BAY DR, 2704, MIAMI, FL, 33131, US |
| Mail Address: | 1001 BRICKELL BAY DR, 2704, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EMTA LLC | Manager | - |
| PSHAMA LLC | Manager | - |
| TSFI TRADE FINANCE SECURITY INVESTMENT LLC | Manager | 1001 BRICKELL BAY DR STE 2704, MIAMI, FL, 33131 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2024-07-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-07-23 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-23 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2024-07-23 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-07 |
| AMENDED ANNUAL REPORT | 2021-06-15 |
| ANNUAL REPORT | 2021-04-29 |
| Florida Limited Liability | 2020-05-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
