| Entity Name: | FILIGRANA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FILIGRANA 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: |
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: | 30 Nov 2010 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L10000123225 |
| FEI/EIN Number |
331219524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1806 N. Flamingo Rd., Pembroke Pines, FL, 33028, US |
| Mail Address: | 1806 N. Flamingo Rd., Pembroke Pines, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE PAIVA CARVALHO LUIS CESAR | Director | 1806 N. Flamingo Rd., Pembroke Pines, FL, 33028 |
| DE PAIVA CARVALHO LUIS CESAR | Agent | 1806 N. Flamingo Rd., Pembroke Pines, FL, 33028 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000079433 | FILIGREE JEWELRY OF BRAZIL | EXPIRED | 2012-08-10 | 2017-12-31 | - | 2700 GLADES CIRCLE, SUITE 139, WESTON, FL, 33327 |
| G12000079450 | FILIGRANA HEALTHY EATING CAFE | EXPIRED | 2012-08-10 | 2017-12-31 | - | 2700 GLADES CIRCLE, SUITE 139, WESTON, FL, 33327 |
| G12000041344 | JUICEBLENDZ | EXPIRED | 2012-05-02 | 2017-12-31 | - | 2893 EXECUTIVE PARK DRIVE SUITE 202, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-31 | 1806 N. Flamingo Rd., suite 327, Pembroke Pines, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-31 | 1806 N. Flamingo Rd., suite 327, Pembroke Pines, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-31 | 1806 N. Flamingo Rd., suite 327, Pembroke Pines, FL 33028 | - |
| REGISTERED AGENT NAME CHANGED | 2011-11-10 | DE PAIVA CARVALHO, LUIS CESAR | - |
| REINSTATEMENT | 2011-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-01-31 |
| ANNUAL REPORT | 2012-04-25 |
| REINSTATEMENT | 2011-11-10 |
| Florida Limited Liability | 2010-11-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
