| Entity Name: | SILVIO ESNAIDE CUBA-USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 23 Jun 2023 (2 years ago) |
| Date of dissolution: | 16 Jan 2024 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 16 Jan 2024 (a year ago) |
| Document Number: | L23000303248 |
| FEI/EIN Number | 88-4392380 |
| Address: | 1008 ANGUS AVE, LEHIGH ACRES, FL, 33974, US |
| Mail Address: | 1008 ANGUS AVE, LEHIGH ACRES, FL, 33974, US |
| ZIP code: | 33974 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ YOSNIER | Agent | 1008 ANGUS AVE, LEHIGH ACRES, FL, 33974 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ YOSNIER | Authorized Member | 1008 ANGUS AVE, LEHIGH ACRES, FL, 33974 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-08 | 1008 ANGUS AVE, LEHIGH ACRES, FL 33974 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-08 | 1008 ANGUS AVE, LEHIGH ACRES, FL 33974 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-08 | 1008 ANGUS AVE, LEHIGH ACRES, FL 33974 | No data |
| LC REVOCATION OF DISSOLUTION | 2024-02-01 | No data | No data |
| CONVERSION | 2024-01-16 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000079231. CONVERSION NUMBER 700000250137 |
| VOLUNTARY DISSOLUTION | 2024-01-10 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| LC Revocation of Dissolution | 2024-02-01 |
| VOLUNTARY DISSOLUTION | 2024-01-10 |
| Florida Limited Liability | 2023-06-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
