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SAN CRISTOBAL USA LLC - Florida Company Profile

Company Details

Entity Name: SAN CRISTOBAL USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SAN CRISTOBAL 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: 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: 21 Jun 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Nov 2024 (4 months ago)
Document Number: L23000298380
FEI/EIN Number 36-5072699

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18580 E COLONIAL DR UNIT 100 OFFICE 131, ORLANDO, FL 32820
Mail Address: 2235 BRONCO DR, ST CLOUD, FL 34771
ZIP code: 32820
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEPULVEDA SALAZAR, CRISTIAN M Manager 2235 BRONCO DR, ST CLOUD, FL 34771
USA LATINO TAX AND ACCOUNTING LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000147001 CS-CAR ACTIVE 2023-12-05 2028-12-31 - 1650 W SAND LAKE RD, STE 105, ORLANDO, FL, 32809
G23000147160 CS-CAR ACTIVE 2023-12-05 2028-12-31 - 1650 SAND LAKE ROAD STE 105, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-11-04 - -
CHANGE OF PRINCIPAL ADDRESS 2024-11-04 18580 E COLONIAL DR UNIT 100 OFFICE 131, ORLANDO, FL 32820 -
LC AMENDMENT 2024-09-03 - -
CHANGE OF MAILING ADDRESS 2024-09-03 18580 E COLONIAL DR UNIT 100 OFFICE 131, ORLANDO, FL 32820 -
LC AMENDMENT 2024-06-19 - -
LC AMENDMENT 2023-11-15 - -

Documents

Name Date
LC Amendment 2024-11-04
LC Amendment 2024-09-03
LC Amendment 2024-06-19
ANNUAL REPORT 2024-04-10
LC Amendment 2023-11-15
Florida Limited Liability 2023-06-21

Date of last update: 10 Feb 2025

Sources: Florida Department of State