| Entity Name: | FLORIAC USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIAC 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 Jan 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L12000014123 |
| FEI/EIN Number |
61-1674364
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O CORADIN LAW PA, 200 South Biscayne Blvd, Miami, FL, 33131, US |
| Mail Address: | C/O CORADIN LAW PA, 200 South Biscayne Blvd, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEVALIER ISABELLE | Authorized Member | 75 B RUE CHAZIERE, LYON, 69004 |
| CORADIN LAW P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-27 | C/O CORADIN LAW PA, 200 South Biscayne Blvd, 2790, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-27 | C/O CORADIN LAW PA, 200 South Biscayne Blvd, 2790, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-27 | CORADIN LAW P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-27 | 200 South Biscayne Blvd, 2790, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-03-27 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-02-07 |
| Florida Limited Liability | 2012-01-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
