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4D FRANCHISE USA LLC - Florida Company Profile

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Company Details

Entity Name: 4D FRANCHISE USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

4D FRANCHISE 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: 13 May 2014 (11 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L14000077403
FEI/EIN Number 46-5631114

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

Address: 175 SW 7TH STREET,, MIAMI, FL, 33130, US
Mail Address: 175 SW 7TH STREET,, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES ROMAN B Manager 9737 NW 41ST ST, DORAL, FL, 33178
TOSOLINI, LAMURA, RASILE , TONIUTTI LLP Agent 407 LINCOLN RD, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2018-07-10 - -
REGISTERED AGENT NAME CHANGED 2017-11-13 TOSOLINI, LAMURA, RASILE , TONIUTTI LLP -
REGISTERED AGENT ADDRESS CHANGED 2017-11-13 407 LINCOLN RD, 11-C, MIAMI BEACH, FL 33139 -
LC AMENDMENT 2017-11-13 - -
CHANGE OF PRINCIPAL ADDRESS 2017-11-08 175 SW 7TH STREET,, SUITE 1900, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2017-11-08 175 SW 7TH STREET,, SUITE 1900, MIAMI, FL 33130 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000072904 ACTIVE 2017-006417-CA-01 11TH JUDICIAL CIRCUIT 2021-02-02 2026-02-19 $326540.68 BOCREAM, LLC, 900 DUNCAN AVE., SUITE 2300, KISSIMMEE, FLORIDA, 34744

Documents

Name Date
LC Amendment 2018-07-10
ANNUAL REPORT 2018-03-27
LC Amendment 2017-11-13
ANNUAL REPORT 2017-02-12
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-01-13
Florida Limited Liability 2014-05-13

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Date of last update: 01 Jun 2025

Sources: Florida Department of State