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STARTING UP USA LLC - Florida Company Profile

Company Details

Entity Name: STARTING UP USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

STARTING UP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Oct 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: L22000435598
Address: 790 NW 107TH AVE, SUITE 300, MIAMI, FL, 33172
Mail Address: 790 NW 107TH AVE, SUITE 300, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRECHI LEONARDO J Authorized Member 10857 W 32ND LN, HIALEAH, FL, 33018
OCHOA PEDRO D Authorized Member 4708 NW 114TH AVE APT 204, DORAL, FL, 33178
OCHOA JESUS O Authorized Member 10857 W 32ND LN, HIALEAH, FL, 33018
GONZALEZ ARIMSAY O Authorized Member 4708 NW 114TH AVE APT 204, DORAL, FL, 33178
TRECHI LEONARDO J Agent 790 NW 107TH AVE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Florida Limited Liability 2022-10-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State