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SYSCOMEX USA LLC - Florida Company Profile

Company Details

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

SYSCOMEX 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: 12 Jul 2023 (2 years ago)
Document Number: L23000331258
FEI/EIN Number 93-2371302

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

Address: 10 FAIRWAY DRIVE, SUITE 100 # 143-V, DEERFIELD BEACH, FL, 33441, US
Mail Address: 10 FAIRWAY DRIVE, SUITE 100 # 143-V, DEERFIELD BEACH, FL, 33441, US
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOZZO ELCIO Authorized Member 10 FAIRWAY DRIVE, DEERFIELD BEACH, FL, 33441
1WAY TAX SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-02 10 FAIRWAY DRIVE, SUITE 100 # 143-V, DEERFIELD BEACH, FL 33441 -
CHANGE OF MAILING ADDRESS 2024-07-02 10 FAIRWAY DRIVE, SUITE 100 # 143-V, DEERFIELD BEACH, FL 33441 -
REGISTERED AGENT NAME CHANGED 2024-07-02 1WAY TAX SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-07-02 1701 W HILLSBORO BLVD, SUITE 208, DEERFIELD BEACH, FL 33442 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-02
ANNUAL REPORT 2024-04-26
Florida Limited Liability 2023-07-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State