| Entity Name: | FM USA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FM USA INVESTMENTS 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: | 11 Jul 2013 (12 years ago) |
| Date of dissolution: | 19 Apr 2018 (7 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Apr 2018 (7 years ago) |
| Document Number: | L13000098434 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3720 St.Elzear west, LAVAL, QUEBEC H7P0G7 CANADA, OC, US |
| Mail Address: | 3720 St.Elzear west, LAVAL, QUEBEC H7P0G7 CANADA, OC, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCANIO FRANK | Managing Member | 3720 St.Elzear west, LAVAL, QUEBEC H7P0G7 CANADA, OC, 33021 |
| MARCANIO ANNA | Managing Member | 3720 St. Elzear west, LAVAL, QUEBEC H7P0G7CANADA, OC, 33021 |
| FEINBERG JEFFREY | Agent | 4000 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2018-04-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-25 | 3720 St.Elzear west, 1503, LAVAL, QUEBEC H7P0G7 CANADA, OC | - |
| CHANGE OF MAILING ADDRESS | 2016-01-25 | 3720 St.Elzear west, 1503, LAVAL, QUEBEC H7P0G7 CANADA, OC | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2018-04-19 |
| ANNUAL REPORT | 2017-02-04 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-22 |
| ANNUAL REPORT | 2014-04-28 |
| Florida Limited Liability | 2013-07-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
