| Entity Name: | SELVATICA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SELVATICA 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: | 09 Nov 2021 (3 years ago) |
| Document Number: | L21000484140 |
| FEI/EIN Number |
87-3477709
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 NW 103 RD ST, MIAMI, FL, 33147, US |
| Mail Address: | 1401 NW 103 RD ST, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALAGON LEONARDO FABIOSr. | Manager | 1301 NW 103 RD ST, MIAMI, FL, 33147 |
| AVENDANO PERDOMO MARTHA E | Manager | 11866 SW 16TH ST, PEMBROKE PINES, FL, 33025 |
| FONSECA DIEGO | Agent | 3083 riverside dr, coral springs, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-21 | 1401 NW 103 RD ST, UNIT 240, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-21 | 1401 NW 103 RD ST, UNIT 240, MIAMI, FL 33147 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-09 | 3083 riverside dr, coral springs, FL 33065 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-09 |
| Florida Limited Liability | 2021-11-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
