| Entity Name: | SICO GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SICO GROUP 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: | 09 Sep 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000395647 |
| FEI/EIN Number |
92-0307798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1600 S DIXIE HWY, 506, BOCA RATON, FL, 33432, US |
| Address: | 9950 Calumet Blvd, Port Charlotte, FL, 33981, US |
| ZIP code: | 33981 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIELLI FERNANDO | Manager | 1600 S DIXIE HWY, BOCA RATON, FL, 33432 |
| TURON NEGRI AYELEN A | Manager | 1600 S DIXIE HWY, BOCA RATON, FL, 33432 |
| LAUS CRISTIAN | Agent | 1600.S DIXIE HWY, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-15 | 9950 Calumet Blvd, Port Charlotte, FL 33981 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-31 |
| Florida Limited Liability | 2022-09-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
