| Entity Name: | FSB USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FSB USA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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 Oct 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L00000012281 |
| FEI/EIN Number |
593683119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 D | President | 8557 CLEMETIS LN, ORLANDO, FL, 32819 |
| FERRI ASSUNTINA | Treasurer | 8557 CLEMETIS LN, ORLANDO, FL, 32819 |
| SANCHEZ PALOMA | Vice President | TALAVERA TOLEDO, SPAIN |
| FERRI ENRICO | Agent | 7512 D. PHILLIPS BLVD., SUITE 50, PMB-343, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-01-22 | 7512 D. PHILLIPS BLVD, SUITE 50 PMB-343, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2002-01-22 | 7512 D. PHILLIPS BLVD, SUITE 50 PMB-343, ORLANDO, FL 32819 | - |
| 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 Apr 2025
Sources: Florida Department of State
