| Entity Name: | FAVALCA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FAVALCA 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: | 06 Feb 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L03000004549 |
| FEI/EIN Number |
300149795
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 980 GOLDEN CANE DRIVE, WESTON, FL, 33327 |
| Mail Address: | 980 GOLDEN CANE DRIVE, WESTON, FL, 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACHADO OSVALDO | Manager | 980 GOLDEN CANE DRIVE, WESTON, FL, 33327 |
| PEROZO LORENA | Manager | 980 GOLDEN CANE DRIVE, WESTON, FL, 33327 |
| MACHADO SIMON | Manager | 980 GOLDEN CANE DRIVE, WESTON, FL, 33327 |
| MARTINEZ ESTHER | Manager | 980 GOLDEN CANE DRIVE, WESTON, FL, 33327 |
| TOVAR ILEANA ARIAS | Agent | 1725 MAIN STREET, SUITE 205, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-26 |
| Florida Limited Liabilites | 2003-02-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
