| Entity Name: | FENEXTRA U.S.A., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FENEXTRA U.S.A., 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: | 13 Aug 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L07000082964 |
| FEI/EIN Number |
260705789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 655 WEST CAMINO REAL, BOCA RATON, FL, 33486 |
| Mail Address: | 655 WEST CAMINO REAL, BOCA RATON, FL, 33486 |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALL FLORIDA FIRM, INC. | Agent | - |
| GIRARD LUC | Manager | 655 WEST CAMINO REAL, BOCA RATON, FL, 33486 |
| GAREAU PASCAL | Manager | 2949 NW 28 WAY, FT. LAUDERDALE, FL, 33311 |
| FAUCHER MARC | Manager | 4281 W. MCNAB RD, PALM AIRE GARDEN APT. 26, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-07-16 | ALL FLORIDA FIRM INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-16 | 813 DELTONA BLVD., STE. A, DELTONA, FL 32725 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-02-12 |
| Reg. Agent Change | 2009-07-16 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-02-28 |
| Florida Limited Liability | 2007-08-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
