| Entity Name: | FIBRA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIBRA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Nov 2007 (17 years ago) |
| Document Number: | L07000111409 |
| FEI/EIN Number |
261415991
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7401 WILES RD., CORAL SPRINGS, FL, 33067, US |
| Mail Address: | 7401 WILES RD., CORAL SPRINGS, FL, 33067, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KARKASON RAFAEL | Managing Member | 6672 CANARY PALM CIRCLE, BOCA RATON, FL, 33433 |
| KARKASON DAHLIA | Managing Member | 6672 CANARY PALM CIRCLE, BOCA RATON, FL, 33433 |
| MOYAL ACCOUNTING SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-03-29 | MOYAL ACCOUNTING SERVICES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-29 | 10796 PINES BLVD, SUITE 204, PEMBROKE PINES, FL 33026 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-11-16 | 7401 WILES RD., CORAL SPRINGS, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2007-11-16 | 7401 WILES RD., CORAL SPRINGS, FL 33067 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000300352 | TERMINATED | COSO-16-000786 | BROWARD COUNTY COURT | 2017-04-18 | 2022-05-30 | $16,660.02 | INTERNATIONAL WAREHOUSE SERVICES, INC., 3400 MCINTOSH ROAD, BLDG. A, FORT LAUDERDALE, FL 33316 |
| J17000287641 | TERMINATED | CACE-16-012706 | BROWARD COUNTY | 2017-03-30 | 2022-05-25 | $46,738.04 | CACH, LLC, C/O FEDERATED LAW GROUP, 887 DONALD ROSS ROAD, JUNO BEACH, FL, 33408 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-21 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
