Entity Name: | PROESA 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: | 23 Jan 2017 (8 years ago) |
Branch of: | PROESA USA LLC, NEW YORK (Company Number 4825849) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | M17000000598 |
FEI/EIN Number |
320475982
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 150 CLOVE RD, FLOOR 11, LITTLE FALLS, NJ, 07424, US |
Mail Address: | 150 CLOVE RD, FLOOR 11, LITTLE FALLS, NJ, 07424, US |
Place of Formation: | NEW YORK |
Name | Role | Address |
---|---|---|
SYBILLA SORONDO | Owner | C/SECOYA N 28. 2, PLANTA, MADRID |
CORPORATION SERVICE COMPANY | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 150 CLOVE RD, FLOOR 11, LITTLE FALLS, NJ 07424 | - |
CHANGE OF MAILING ADDRESS | 2020-06-30 | 150 CLOVE RD, FLOOR 11, LITTLE FALLS, NJ 07424 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-04-29 |
ANNUAL REPORT | 2021-05-01 |
ANNUAL REPORT | 2020-06-30 |
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-04-24 |
Foreign Limited | 2017-01-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State