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FIUSA MANAGEMENT LLC - Florida Company Profile

Company Details

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

FIUSA MANAGEMENT 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: 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: 28 Sep 2009 (15 years ago)
Document Number: L09000093747
FEI/EIN Number 271032356

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 159 DRIVE, MIAMI GARDENS, FL, 33169
FINANZAS DEL IREGUA USA, INC. SOLE -
FOJO MAYLIN Agent 2600 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-04-03 FOJO, MAYLIN -
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 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-01-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State