| Entity Name: | FIL IN USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIL IN 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: | 16 May 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L06000053590 |
| FEI/EIN Number |
134334736
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| GUPTA ANAND S | Agent | 2729 FOREST CIRCLE, JACKSONVILLE, FL, 32257 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-19 | 2535 UNIVERSITY BLVD., WEST, JACKSONVILLE, FL 32217 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-06 | 2535 UNIVERSITY BLVD., WEST, JACKSONVILLE, FL 32217 | - |
| 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 Apr 2025
Sources: Florida Department of State
