| Entity Name: | FORTE'S USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FORTE'S 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: |
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: | 29 Oct 2015 (10 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: | L15000184196 |
| FEI/EIN Number |
37-1801527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 430 W 32nd PL, Hialeah, FL, hialeah, FL, 33012, US |
| Mail Address: | 6328 NW 97 AVENUE, DORAL, FL, 33178, UN |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTELO ANTHONY JSR | Manager | 6328 NW 97 AVENUE, DORAL, FL, 33178 |
| MARTINEE ALEXANDRA MMRS | Manager | 6328 NW 97 AVENUE, DORAL, FL, 33178 |
| CASANAS FLOR M | Agent | 7065 NW 107 CT, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-21 | 430 W 32nd PL, Hialeah, FL, hialeah, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-12 | 7065 NW 107 CT, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-02-12 |
| Florida Limited Liability | 2015-10-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
