| Entity Name: | ETTICA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ETTICA 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: |
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: | 15 Jun 2021 (4 years ago) |
| Date of dissolution: | 17 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Feb 2023 (2 years ago) |
| Document Number: | L21000282787 |
| FEI/EIN Number |
871265491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 420 SPANISH WELLS RD, SUMMERVILLE, SC, 29486, US |
| Mail Address: | 420 SPANISH WELLS RD, SUMMERVILLE, SC, 29486, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIMONGI LOPES SILVIO L | Authorized Member | 420 SPANISH WELLS RD, SUMMERVILLE, SC, 29486 |
| LIMONGI LOPES MARCIO | Authorized Member | 420 SPANISH WELLS RD, SUMMERVILLE, SC, 29486 |
| HAIG NOVELINO ORESTE | Agent | 714 NW 44TH TER 202, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-17 | - | - |
| LC AMENDMENT | 2022-07-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-19 | HAIG NOVELINO, ORESTE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-19 | 714 NW 44TH TER 202, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-14 | 420 SPANISH WELLS RD, SUMMERVILLE, SC 29486 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-14 | 420 SPANISH WELLS RD, SUMMERVILLE, SC 29486 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-17 |
| LC Amendment | 2022-07-19 |
| ANNUAL REPORT | 2022-03-21 |
| Florida Limited Liability | 2021-06-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
