| Entity Name: | FIL IN USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 16 May 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L06000053590 |
| FEI/EIN Number | 134334736 |
| Address: | 2535 UNIVERSITY BLVD., WEST, JACKSONVILLE, FL, 32217 |
| Mail Address: | P. O. BOX 56164, JACKSONVILLE, FL, 32241 |
| ZIP code: | 32217 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUPTA ANAND S | Agent | 2729 FOREST CIRCLE, JACKSONVILLE, FL, 32257 |
| Name | Role | Address |
|---|---|---|
| GUPTA ANAND S | Manager | 2729 FOREST CIRCLE, JACKSONVILLE, FL, 32257 |
| ORALLO BALTAZAR H | Manager | 7757 WATERMARK LANE SOUTH, JACKSONVILLE, FL, 32256 |
| TOLEDO QUIRINO | Manager | 7757 WATERMARK LANE SOUTH, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-19 | 2535 UNIVERSITY BLVD., WEST, JACKSONVILLE, FL 32217 | No data |
| CHANGE OF MAILING ADDRESS | 2008-02-06 | 2535 UNIVERSITY BLVD., WEST, JACKSONVILLE, FL 32217 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-19 |
| ANNUAL REPORT | 2008-02-06 |
| ANNUAL REPORT | 2007-01-28 |
| Florida Limited Liability | 2006-05-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
