| Entity Name: | SAINA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAINA 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: | 30 Aug 2023 (2 years ago) |
| Document Number: | L23000408138 |
| FEI/EIN Number |
61-2109112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9300 S DADELAND BLVD, SUITE 600, MIAMI, FL, 33156, US |
| Mail Address: | 9300 S DADELAND BLVD, SUITE 600, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KABAT, SCHERTZER, DE LA TORRE, TARABOULOS & CO., LLC | Agent | - |
| SETHI NITIN | Managing Member | C PASEO SICILIA LTE 40, RDCIAL MEDITERRANE, LOS CABOS , B.C.S, MX, 23454 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-07 | KABAT, SCHERTZER, DE LA TORRE, TARABOULOS & CO., LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| Florida Limited Liability | 2023-08-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
