| Entity Name: | SION INVERSIONES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SION INVERSIONES 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: | 21 Sep 2023 (a year ago) |
| Document Number: | L23000440910 |
| FEI/EIN Number |
32-0749890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6729 EDGEWORTH DR, ORLANDO, FL, 32819, US |
| Mail Address: | 6729 EDGEWORTH DR, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ GALLO ANA M | Managing Member | 6729 EDGEWORTH DR, ORLANDO, FL, 32819 |
| RAMIREZ GALLO JUAN J | Managing Member | 6729 EDGEWORTH DR, ORLANDO, FL, 32819 |
| RAMIREZ GALLO JUAN M | Managing Member | 6729 EDGEWORTH DR, ORLANDO, FL, 32819 |
| RAMIREZ GALLO MARIA P | Managing Member | 6729 EDGEWORTH DR, ORLANDO, FL, 32819 |
| RAMIREZ GALLO ANA M | Agent | 6729 EDGEWORTH DR, ORLANDO, FL, 32819 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| Florida Limited Liability | 2023-09-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
