| Entity Name: | FIA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIA 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: | 04 Feb 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Dec 2020 (4 years ago) |
| Document Number: | L13000017222 |
| FEI/EIN Number |
46-1950745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5238 SW 183RD AVE, MIRAMAR, FL, 33029, US |
| Mail Address: | 5238 SW 183RD AVE, MIRAMAR, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AWAN FAISAL | Managing Member | 5238 SW 183RD AVE, MIRAMAR, FL, 33029 |
| AWAN FAISAL | Agent | 5238 SW 183RD AVE, MIRAMAR, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-12-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-08-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-09 | 5238 SW 183RD AVE, MIRAMAR, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-09 | 5238 SW 183RD AVE, MIRAMAR, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-09 | AWAN, FAISAL | - |
| REINSTATEMENT | 2015-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-01-15 |
| REINSTATEMENT | 2020-12-17 |
| REINSTATEMENT | 2019-08-02 |
| REINSTATEMENT | 2017-10-18 |
| ANNUAL REPORT | 2016-03-09 |
| REINSTATEMENT | 2015-10-01 |
| ANNUAL REPORT | 2014-04-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2786417805 | 2020-05-24 | 0455 | PPP | 5238 SW 183RD AVE, MIRAMAR, FL, 33029-6313 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
