| Entity Name: | FINANCIAL GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 06 Jun 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L12000075786 |
| Address: | 12921 S.W. 130 AVENUE, MIAMI, FL 331-75 |
| Mail Address: | 12921 S.W. 130 AVENUE, MIAMI, FL 331-75 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, ARTURO | Agent | 12921 S.W. 130 AVE, MIAMI, FL 33175 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, ARTURO | Manager | 12921 S.W. 130 AVE, MIAMI, FL 33175 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, LAZARO | Managing Member | 685 MILLER DRIVE APT. 404, MIAMI SPRING, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-06-06 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
