Sifa Usa, Inc.

Gardena, CA

California

Registered In

03/28/2013

Incorp. Date

Foreign

Registration Type

Florida

Foreign Jurisdiction

Company Summary

Sifa Usa, Inc. at 245 E Redondo Beach Blvd, Gardena, Ca 90248 lists Benson Llc of Folsom, CA and Kathleen Lhermenault of Doral, FL as associates.

Overview

Registered In

California

Incorporation Date

03/28/2013

Company Type

Stock Corporation - Out of State - Stock

Status

Active

Registration Type

Foreign

Foreign Jurisdiction

Florida

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People

C T Corporation System Registered 1505 Agent	28 LIBERTY ST, NEW YORK, NY 10005 (View Past Addresses)
Benson Llc Applicant	118 FOXRIDGE DR, FOLSOM, CA 95630
Kathleen Lhermenault CEO	10871 NW 33RD ST, DORAL, FL 33172
Patrice Marraud Des Grottes Chief Financial Officer	10871 NW 33RD ST, MIAMI, FL 33172
Amaury De Reynal De Saint Michel Secretary	10871 NW 33RD ST, MIAMI, FL 33172
Enzo Bouricha Other	10871 NW 33RD ST, MIAMI, FL 33172
Olivier Marraud Des Grottes Other	10871 NW 33RD ST, MIAMI, FL 33172
Patrice Marraud Des Grottes Other	10871 NW 33RD ST, MIAMI, FL 33172
Amaury De Reynal De Saint Michel Other	10871 NW 33RD ST, MIAMI, FL 33172

Showing 10 of 13 associates. Create a free account to view the complete list and historical changes.

Map & Locations

245 E REDONDO BEACH BLVD, GARDENA, CA 90248 View Map
10871 NW 33RD ST, DORAL, FL 33172 (Mailing) View Map

Showing current addresses only (2 of 3 total addresses). Create a free account to see the full address history

Financials

Financial Information for Sifa Usa, Inc.

PPP Loans

SIFA USA INC

10871 NW - 33rd St, Doral, FL 33172-2188 Industry:Freight Transportation Arrangement

Loan Date	Approved	Forgiven	Lender	Jobs
05/07/2020	Approved$100,000 Forgiven$100,550 LenderHSBC Bank USA, National Association Jobs10	05/07/2020	$100,000	$100,550	HSBC Bank USA, National Association	10

PPP Loans based on Paycheck Protection Program.

Linked Companies

Person/Address Match:Benson Llc -

1505 Benson LLC Registered in New York	Bronx, NY	View Report
1762 Benson LLC Registered in New York	Brooklyn, NY	View Report
2141 Benson LLC Registered in New York	Ronkonkoma, NY	View Report
2143 Benson LLC Registered in New York	Ronkonkoma, NY	View Report
Bailey and Benson LLC Registered in New York	Painted Post, NY	View Report
Ben & Benson, LLC Registered in New York	Yonkers, NY	View Report
Benson Beach LLC Registered in New York	Brooklyn, NY	View Report
Benson Ventures LLC Registered in New York	Brooklyn, NY	View Report
Gm 1400 Benson LLC Registered in New York	New York, NY	View Report
Benson Law Firm Registered in Ohio	Cleveland, OH	View Report
Benson Oaks Farm Registered in Ohio	Blacklick, OH	View Report
Sandi Real Estate Investments LLC Registered in Ohio	Ohio	View Report
Acc West Coast & Ragnar Benson, a Joint Venture, LLC Registered in California	Benicia, CA New York, NY	View Report
Benson Towing, LLC Registered in Tennessee	Memphis, TN	View Report
Pickens Substation Services, Inc. Registered in California	Murrieta, CA Pocatello, ID	View Report
All American Auto Registered in Alaska	Ketchikan, AK Ward Cove, AK	View Report
Cedar Ridge Construction Registered in Idaho	Rexburg, ID	View Report
A1 Group LLC Registered in Colorado	Edwards, CO Pueblo, CO	View Report
Lyfe Digital Registered in Idaho	Meridian, ID	View Report
Gws Trading Co., Inc. Registered in Colorado	Denver, CO Las Vegas, NV	View Report

Address Match:245 E Redondo Beach Blvd Gardena, CA

Shinan Enterprise Co., LTD. Registered in California	Gardena, CA	View Report
Magpie International, Inc. Registered in California	Gardena, CA	View Report
Fashionara, Inc. Registered in California	Gardena, CA	View Report
Gabang Nara, Inc. Registered in California	Gardena, CA	View Report

Address Match:10871 Nw 33rd St Doral, FL

Sifa Usa, Inc. Registered in Florida	Doral, FL Hollywood, FL		View Report

View More in Gardena, CA

Sources

The following government agencies have contributed data:

• California Secretary of State • U.S. Small Business Administration