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FORTUNA USA LLC - Florida Company Profile

Company Details

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

FORTUNA 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: 31 Jan 2012 (13 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L12000014601
FEI/EIN Number 99-0374866

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

Address: 2550 SOUTH BAYSHORE DRIVE, COCONUT GROVE, FL, 33133, US
Mail Address: 2550 SOUTH BAYSHORE DRIVE, COCONUT GROVE, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAURENT MAMMONE Managing Member 4350 S DOUGLAS ROAD, MIAMI, FL, 33133
MOYAL PATRICK Agent 10796 PINES BLVD, PEMBOKE PINES, FL, 33026

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2012-06-18 2550 SOUTH BAYSHORE DRIVE, COCONUT GROVE, FL 33133 -
CHANGE OF MAILING ADDRESS 2012-06-18 2550 SOUTH BAYSHORE DRIVE, COCONUT GROVE, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2014-04-16
ANNUAL REPORT 2013-04-30
Florida Limited Liability 2012-01-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State