| Entity Name: | FPUSA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
FPUSA 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: | 30 Jun 2014 (11 years ago) |
| Date of dissolution: | 28 Dec 2024 (2 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2024 (2 months ago) |
| Document Number: | L14000104473 |
| FEI/EIN Number |
37-1760365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12061 SW 83rd PL, Miami, FL 33156 |
| Mail Address: | 12061 SW 83rd PL, Miami, FL 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRP ACCOUNTING & TAXES, INC. | Agent | - |
| FALCON, FRANK ANTONIO | Manager | 12061 SW 83rd PL, Miami, FL 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-29 | 12061 SW 83rd PL, Miami, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-29 | 12061 SW 83rd PL, Miami, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-15 | 11981 SW 144 CT, SUITE 109, MIAMI, FL 33186-8651 | - |
| LC AMENDMENT | 2017-05-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-09 | FRP ACCOUNTING & TAXES, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-28 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-07 |
| LC Amendment | 2017-05-09 |
| ANNUAL REPORT | 2017-04-27 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
