| Entity Name: | SEYFEL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEYFEL 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: | 18 May 2020 (5 years ago) |
| Document Number: | L20000134879 |
| FEI/EIN Number |
85-1186569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2415 NW 138 Drive, Sunrise, FL, 33323, US |
| Mail Address: | 2415 NW 138 Drive, Sunrise, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONSALVE ANDRES F | Manager | 2415 NW 138TH DRIVE, SUNRISE, FL, 33323 |
| MONSALVE ANDRES F | Agent | 2415 NW 138TH DRIVE, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-10-04 | 2415 NW 138 Drive, Sunrise, FL 33323 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-05 | 2415 NW 138 Drive, Sunrise, FL 33323 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-04-05 |
| Florida Limited Liability | 2020-05-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
