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FC USA SERVICES LLC - Florida Company Profile

Company Details

Entity Name: FC USA SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FC USA SERVICES 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: 27 Jun 2011 (14 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L11000074578
FEI/EIN Number 45-2657576

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

Mail Address: 2620 S.W. 27TH AVENUE, MIAMI, FL, 33133, US
Address: 2620 S.W. 27TH AVENUE, SUITE 705, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLLOQUI RICARDO Manager 2620 S.W. 27TH AVENUE, MIAMI, FL, 33133
PROANO ANDRES Manager 2620 S.W. 27TH AVENUE, MIAMI, FL, 33133
WELCH JORGE Manager 2620 S.W. 27TH AVENUE, MIAMI, FL, 33133
PROANO ANDRES Agent 2620 S.W. 27TH AVENUE, MIAMI, FL, 33133

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000119504 BSTONE PREPAID EXPIRED 2016-11-03 2021-12-31 - 2620 SW 27TH AVENUE, MIAMI, FL, 33133
G12000075831 VALUE PINLESS EXPIRED 2012-07-31 2017-12-31 - 2620 SW 27TH AVENUE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT AND NAME CHANGE 2016-04-21 FC USA SERVICES LLC -
CHANGE OF PRINCIPAL ADDRESS 2012-02-03 2620 S.W. 27TH AVENUE, SUITE 705, MIAMI, FL 33133 -
LC AMENDMENT 2011-07-07 - -

Documents

Name Date
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-01-18
LC Amendment and Name Change 2016-04-21
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-02-20
ANNUAL REPORT 2014-01-21
ANNUAL REPORT 2013-01-31
ANNUAL REPORT 2012-02-03
LC Amendment 2011-07-07
Florida Limited Liability 2011-06-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State