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FORTRESS INVESTMENTS USA LLC - Florida Company Profile

Company Details

Entity Name: FORTRESS INVESTMENTS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FORTRESS INVESTMENTS 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.
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: 22 Jul 2011 (14 years ago)
Date of dissolution: 18 Nov 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Nov 2022 (2 years ago)
Document Number: L11000084263
FEI/EIN Number 452821781

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

Address: 12 Linden Falls Dr, ORMOND BEACH, FL, 32174, US
Mail Address: 12 Linden Falls Dr, ORMOND BEACH, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Smith Keith Q Managing Member 12 Linden Falls Dr, Ormond Beach, FL, 32174
SMITH Mary V Managing Member 12 Linden Falls Dr, Ormond Beach, FL, 32174
JOSEPH SIAM J Agent 3900 WOODLAKE BLVD, GREENACRES, FL, 33463

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-11-18 - -
LC AMENDMENT 2020-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-25 12 Linden Falls Dr, ORMOND BEACH, FL 32174 -
CHANGE OF MAILING ADDRESS 2018-04-25 12 Linden Falls Dr, ORMOND BEACH, FL 32174 -
REINSTATEMENT 2012-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-11-18
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-17
LC Amendment 2020-09-22
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-03-26

Date of last update: 02 May 2025

Sources: Florida Department of State