| Entity Name: | FIOLINE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIOLINE 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: | 19 Sep 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: | L03000035782 |
| FEI/EIN Number |
249416371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27 W. 24TH ST, 800B, NEW YORK, NY, 10010 |
| Mail Address: | 16 DODECANESE BLVD, TARPON SPRINGS, FL, 34689 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON ANTHONY T | Managing Member | 16 DODECANESE BLVD., TARPON SPRINGS, FL, 34689 |
| LEON ANTHONY T | Agent | 16 DODECANESE BLVD, TARPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-17 |
| Florida Limited Liability | 2003-09-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
