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SEMANTEC USA, LLC - Florida Company Profile

Company Details

Entity Name: SEMANTEC USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SEMANTEC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Dec 2020 (4 years ago)
Document Number: L21000003992
FEI/EIN Number 37-1997330

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

Address: 1555 BONAVENTURE BOULEVARD, SUITE 1028, WESTON, FL, 33326, US
Mail Address: 1555 BONAVENTURE BOULEVARD, SUITE 1028, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATHIU CLAUDIO D Manager LAS HERAS 2277 VILLA BALLESTER, PROV DE BUENOS AIRES, AR, 1653
CARRO GABRIELA M Manager LAS HERAS 2277 VILLA BALLESTER, PROV DE BUENOS AIRES, AR, 1653
MATHIU MAXIMILIANO A Manager LAS HERAS 2277 VILLA BALLESTER, PROV DE BUENOS AIRES, 1653
MATHIU NICOLE Y Manager LAS HERAS 2277 VILLA BALLESTER, PROV DE BUENOS AIRES, 1653
RAMON ORTEGA CPA, PA Agent -

Documents

Name Date
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-04-08
Florida Limited Liability 2020-12-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State