| Entity Name: | SISU INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SISU 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: | 25 Aug 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 31 Oct 2023 (a year ago) |
| Document Number: | L23000401622 |
| FEI/EIN Number |
35-2819667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7680 UNIVERSAL BLVD SUITE 380, ORLANDO, FL, 32819, US |
| Mail Address: | 7680 UNIVERSAL BLVD SUITE 380, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEAL FAUSTINO JULIANA | Manager | ALAMEDA DAS SAMAMBAIAS 620, SALVADOR, 41650230 |
| FAUSTINO GOMES JOAQUIM | Authorized Member | ALAMEDA DAS SAMAMBAIAS 620, SALVADOR, 41650230 |
| FAUSTINO GOMES ISABELA | Authorized Member | ALAMEDA DAS SAMAMBAIAS 620, SALVADOR, 41650230 |
| BT7 PARTNERS TAX COMPLIANCE SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-25 | BT7 PARTNERS TAX COMPLIANCE SERVICES LLC | - |
| LC AMENDMENT | 2023-10-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| LC Amendment | 2023-10-31 |
| Florida Limited Liability | 2023-08-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
