| Entity Name: | FIUSA TEXAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIUSA TEXAS 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: | 25 Apr 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L16000080930 |
| FEI/EIN Number |
32-0494248
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2600 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300M8E1JFERHN9P92 | L16000080930 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Fojo, Maylin, 1055 North West 159 Drive, Miami Gardens, US-FL, US, 33169 |
| Headquarters | 1055 North West 159 Drive, Miami Gardens, US-FL, US, 33169 |
Registration details
| Registration Date | 2016-09-03 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2017-09-01 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L16000080930 |
| Name | Role | Address |
|---|---|---|
| FINANZAS DEL IREGUA USA, INC. | SOLE | - |
| MODIA PILAR | Vice President | 1055 NW 159 DRIVE, MIAMI GARDENS, FL, 33169 |
| FOJO MAYLIN | Agent | 1055 NW 159 DRIVE, MIAMI GARDENS, FL, 33169 |
| PALACIOS FRANCISCO J | President | 2600 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-07 | 2600 SOUTH DOUGLAS ROAD, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-07 | 2600 SOUTH DOUGLAS ROAD, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-07 |
| Florida Limited Liability | 2016-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
