| Entity Name: | SWGSA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SWGSA 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: | 23 Feb 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Sep 2021 (4 years ago) |
| Document Number: | L21000090598 |
| FEI/EIN Number |
86-2432903
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 147 ALHAMBRA CIRCLE, UNIT 100, CORAL GABLES, FL 33134 |
| Mail Address: | 147 ALHAMBRA CIRCLE, UNIT 100, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LLEDO SORIA, FEDERICO | Agent | 147 ALHAMBRA CIRCLE, UNIT 100, CORAL GABLES, FL 33134 |
| LLEDO SORIA, FEDERICO | Authorized Member | 147 ALHAMBRA CIRCLE, UNIT 100 CORAL GABLES, FL 33134 |
| SUAREZ TRUJILLO, JOSE D | Authorized Member | 147 ALHAMBRA CIRCLE, UNIT 100 CORAL GABLES, FL 33134 |
| LLEDO GOMEZ, MARIA E | Authorized Member | 147 ALHAMBRA CIRCLE, UNIT 100 CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-09-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-01 | 147 ALHAMBRA CIRCLE, UNIT 100, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-01 | 147 ALHAMBRA CIRCLE, UNIT 100, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-03-15 |
| LC Amendment | 2021-09-01 |
| Florida Limited Liability | 2021-02-23 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
