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PROESA USA LLC - Florida Company Profile

Branch

Company Details

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

Key Officers & Management

Name Role Address
SYBILLA SORONDO Owner C/SECOYA N 28. 2, PLANTA, MADRID
CORPORATION SERVICE COMPANY Agent -

Events

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 -

Documents

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