| Entity Name: | FG INVEST USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FG INVEST 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: | 07 Feb 2014 (11 years ago) |
| Document Number: | L14000021881 |
| FEI/EIN Number |
46-4770059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18628 SW 50TH COURT, MIRAMAR, FL, 33029, US |
| Mail Address: | 18628 SW 50TH COURT, MIRAMAR, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICASTRO MASSIMO | Manager | 18628 SW 50TH COURT, MIRAMAR, FL, 33029 |
| GATTI ALESSANDRO | Manager | 18628 SW 50TH COURT, MIRAMAR, FL, 33029 |
| DEL FIERRO BRIAN | Agent | 18628 SW 50TH COURT, MIRAMAR, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-03-24 | DEL FIERRO, BRIAN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-14 | 18628 SW 50TH COURT, MIRAMAR, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-14 | 18628 SW 50TH COURT, MIRAMAR, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-14 | 18628 SW 50TH COURT, MIRAMAR, FL 33029 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-11 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
