| Entity Name: | FACT PROPERTIES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FACT PROPERTIES 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: |
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: | 19 Dec 2011 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Oct 2015 (10 years ago) |
| Document Number: | L11000141895 |
| FEI/EIN Number |
83-3347031
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18205 BISCAYNE BLVD, AVENTURA, FL, 33160, US |
| Mail Address: | 18205 BISCAYNE BLVD, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOURABAA ALAIN A | Managing Member | 1358 PENNSYLVANIA AV, MIAMI BEACH, FL, 33139 |
| KAROUM FOUZIA | Managing Member | 1358 PENNSYLVANIA AV, MIAMI BEACH, FL, 33139 |
| MAVROLEON SOPHIE G | Agent | 18205 BISCAYNE BLVD, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-24 | 18205 BISCAYNE BLVD, #2205, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-24 | 18205 BISCAYNE BLVD, #2205, AVENTURA, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-24 | MAVROLEON, SOPHIE G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-24 | 18205 BISCAYNE BLVD, #2205, AVENTURA, FL 33160 | - |
| REINSTATEMENT | 2015-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-15 |
| AMENDED ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
