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