| Entity Name: | SAFRA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAFRA 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: | 17 May 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L22000206581 |
| FEI/EIN Number |
882437300
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1023 TUPELO WAY, WESTON, FL, 33327, US |
| Mail Address: | 1023 TUPELO WAY, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUIRREZABALA JULENE A | Manager | 1023 TUPELO WAY, WESTON, FL, 33327 |
| AGUIRREZABALA JULENE A | Agent | 1023 TUPELO WAY, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-31 | 1023 TUPELO WAY, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-31 | 1023 TUPELO WAY, WESTON, FL 33327 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-05-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
