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. |
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 |
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 |
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 |
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 | - | - |
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