| Entity Name: | SOUZA INVESTMENTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUZA INVESTMENTS 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: |
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: | 26 Jun 2023 (2 years ago) |
| Document Number: | L23000306308 |
| FEI/EIN Number |
37-2100332
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2201 NW 102 PLACE UNIT 2, DORAL, FL, 33172, US |
| Mail Address: | 2201 NW 102 PLACE UNIT 2, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE COMBUSTIVEIS LTDASOUZA COMERCIO | Manager | AV. RODRIGO OTAVIO, MANAUS, AM |
| DE SOUZA GONTIJO ANTONIO REGIS | Managing Member | 2201 NW 102 PLACE UNIT 2, DORAL, FL, 33172 |
| GONTIJO GIOVANNA CANCE | Manager | 2201 NW 102 PLACE UNIT 2, DORAL, FL, 33172 |
| GONTIJO MARCELLA CONCE | Manager | 2201 NW 102 PLACE UNIT 2, DORAL, FL, 33172 |
| DE SOUZA GONTIJO ANTONIO REGIS | Agent | 2201 NW 102 PLACE UNIT 2, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-06 | DE SOUZA GONTIJO, ANTONIO REGIS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| Florida Limited Liability | 2023-06-26 |
Date of last update: 03 May 2025
Sources: Florida Department of State
