| Entity Name: | FSB USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 03 Oct 2000 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | L00000012281 |
| FEI/EIN Number | 593683119 |
| Address: | 7512 D. PHILLIPS BLVD, SUITE 50 PMB-343, ORLANDO, FL, 32819 |
| Mail Address: | 7512 D. PHILLIPS BLVD., SUITE 50 PMB-343, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRI ENRICO | Agent | 7512 D. PHILLIPS BLVD., SUITE 50, PMB-343, ORLANDO, FL, 32819 |
| Name | Role | Address |
|---|---|---|
| FERRI ENRICO D | President | 8557 CLEMETIS LN, ORLANDO, FL, 32819 |
| Name | Role | Address |
|---|---|---|
| FERRI ASSUNTINA | Treasurer | 8557 CLEMETIS LN, ORLANDO, FL, 32819 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ PALOMA | Vice President | TALAVERA TOLEDO, SPAIN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-01-22 | 7512 D. PHILLIPS BLVD, SUITE 50 PMB-343, ORLANDO, FL 32819 | No data |
| CHANGE OF MAILING ADDRESS | 2002-01-22 | 7512 D. PHILLIPS BLVD, SUITE 50 PMB-343, ORLANDO, FL 32819 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-01-22 |
| ANNUAL REPORT | 2001-05-02 |
| Florida Limited Liabilites | 2000-10-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
