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FAITH INVESTMENTS USA LLC - Florida Company Profile

Company Details

Entity Name: FAITH INVESTMENTS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FAITH INVESTMENTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 25 Apr 2014 (11 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L14000067681
FEI/EIN Number 46-5497430

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7391 N. STATE ROAD 7, PARKLAND, FL, 33073
Mail Address: 7391 N. STATE ROAD 7, PARKLAND, FL, 33073
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAVIRIA KARINA Manager 7405 NW 74TH DRIVE, PARKLAND, FL, 33067
GAVIRIA DIEGO Manager 7405 NW 74TH DRIVE, PARKLAND, FL, 33067
GAVIRIA DIEGO Agent 7391 N. STATE ROAD 7, PARKLAND, FL, 33073

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC AMENDMENT 2014-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2014-09-15 7391 N. STATE ROAD 7, PARKLAND, FL 33073 -
CHANGE OF MAILING ADDRESS 2014-09-15 7391 N. STATE ROAD 7, PARKLAND, FL 33073 -
REGISTERED AGENT ADDRESS CHANGED 2014-09-15 7391 N. STATE ROAD 7, PARKLAND, FL 33073 -

Documents

Name Date
ANNUAL REPORT 2015-05-01
LC Amendment 2014-09-15
Florida Limited Liability 2014-04-25

Date of last update: 01 May 2025

Sources: Florida Department of State