| Entity Name: | FDS INVESTMENTS USA, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FDS INVESTMENTS USA, L.L.C. 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: | 31 Jul 2009 (16 years ago) |
| Date of dissolution: | 24 Mar 2014 (11 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Mar 2014 (11 years ago) |
| Document Number: | L09000074100 |
| FEI/EIN Number |
270663873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 N.E. 191ST STREET, SUITE 801, AVENTURA, FL, 33180, US |
| Mail Address: | 2875 N.E. 191ST STREET, SUITE 801, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERBER DANEIL J | Manager | 2875 N.E. 191ST STREET, SUITE 801, AVENTURA, FL, 33180 |
| WAISSMANN SERGIO | Manager | 2875 N.E. 191ST STREET, SUITE 801, AVENTURA, FL, 33180 |
| SANCHEZ ALEXANDRA J | Agent | 2875 N.E. 191ST STREET, SUITE 801, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2014-03-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-25 | 2875 N.E. 191ST STREET, SUITE 801, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-25 | 2875 N.E. 191ST STREET, SUITE 801, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2014-03-24 |
| ANNUAL REPORT | 2013-01-31 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-03-25 |
| Florida Limited Liability | 2009-07-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
