| Entity Name: | ARTESIA CAPITAL MANAGEMENT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Feb 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | M10000000488 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 BEACH DRIVE N.E., APT. 2201, ST. PETERSGURG, FL, 33701, US |
| Mail Address: | 300 BEACH DRIVE N.E., APT. 2201, ST. PETERSGURG, FL, 33701, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BURGESS TREVOR R | Managing Member | 300 BEACH DRIVE N.E., #2201, ST. PETERSGURG, FL, 33701 |
| SNYDER RYAN L | Agent | 11031 GATEWOOD DRIVE, BRADENTON, FL, 34211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2012-02-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-20 | 300 BEACH DRIVE N.E., APT. 2201, ST. PETERSGURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-20 | 300 BEACH DRIVE N.E., APT. 2201, ST. PETERSGURG, FL 33701 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-29 | SNYDER, RYAN LESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 11031 GATEWOOD DRIVE, BRADENTON, FL 34211 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-16 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-24 |
| LC Amendment | 2012-02-20 |
| ANNUAL REPORT | 2012-01-11 |
| ANNUAL REPORT | 2011-04-29 |
| Foreign Limited | 2010-02-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
