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FIUSA PROPERTIES LLC - Florida Company Profile

Company Details

Entity Name: FIUSA PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIUSA PROPERTIES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Sep 2009 (16 years ago)
Date of dissolution: 29 Mar 2018 (7 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 29 Mar 2018 (7 years ago)
Document Number: L09000093240
FEI/EIN Number 271032416

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2600 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134, US
Mail Address: 2600 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PALACIOS FRANCISCO J President 2600 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134
MODIA PILAR Vice President 1055 NW 159TH DRIVE, MIAMI GARDENS, FL, 33169
FOJO MAYLIN Chief Financial Officer 1055 NW 159TH DR, MIAMI GARDENS, FL, 33169
PALACIOS FRANCISCO J Agent 2600 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2018-03-29 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-07 2600 SOUTH DOUGLAS ROAD, 900, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2017-04-07 2600 SOUTH DOUGLAS ROAD, 900, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-07 2600 SOUTH DOUGLAS ROAD, 900, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2016-04-19 PALACIOS, FRANCISCO JAVIER -

Documents

Name Date
LC Voluntary Dissolution 2018-03-29
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-01-23
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-01-21
ANNUAL REPORT 2012-01-18
ANNUAL REPORT 2011-03-03
ANNUAL REPORT 2010-05-01
Florida Limited Liability 2009-09-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State