| Entity Name: | FLAPPERS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLAPPERS 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 Dec 2004 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L04000087977 |
| FEI/EIN Number |
201982879
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5061 WILES RD. APT. 305, COCONUT CREEK, FL, 33073 |
| Mail Address: | 5061 WILES RD. APT. 305, COCONUT CREEK, FL, 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA BARBARA MARIA | Managing Member | 1581 EASTLAKE WAY, WESTON, FL, 33326 |
| RICATTI JUAN C | Managing Member | 1581 EASTLAKE WAY, WESTON, FL, 33326 |
| CARLOS RICATTI JUAN | Agent | 1581 EAST LAKE WAY, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-23 | 5061 WILES RD. APT. 305, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-23 | 5061 WILES RD. APT. 305, COCONUT CREEK, FL 33073 | - |
| LC AMENDMENT | 2007-01-09 | - | - |
| AMENDMENT | 2005-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-24 |
| LC Amendment | 2007-01-09 |
| ANNUAL REPORT | 2006-01-06 |
| Amendment | 2005-09-23 |
| ANNUAL REPORT | 2005-04-18 |
| Florida Limited Liabilites | 2004-12-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
