| Entity Name: | FILAM USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FILAM 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: | 27 Feb 2007 (18 years ago) |
| Date of dissolution: | 06 Aug 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Aug 2016 (9 years ago) |
| Document Number: | L07000021860 |
| FEI/EIN Number |
830476000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8035-8045 CREPI BLVD., MIAMI BEACH, FL, 33141 |
| Mail Address: | C/0 RICHARD FREEMAN, ELEVEN ISLAND AVENUE, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| FILAM, LLC | Managing Member |
| RICHARD FREEMAN ASSOCIATES, LLC | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-08-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-05-10 | 8035-8045 CREPI BLVD., MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-05 | RICHARD FREEMAN ASSOCIATES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-05 | ELEVEN ISLAND AVENUE, SUITE 711, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-12-15 | 8035-8045 CREPI BLVD., MIAMI BEACH, FL 33141 | - |
| LC AMENDMENT | 2007-12-03 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-08-06 |
| ANNUAL REPORT | 2013-05-10 |
| ANNUAL REPORT | 2012-09-18 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-03-05 |
| ANNUAL REPORT | 2009-02-13 |
| Reg. Agent Change | 2008-12-15 |
| ANNUAL REPORT | 2008-04-30 |
| LC Amendment | 2007-12-03 |
| Reg. Agent Change | 2007-09-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
