| Entity Name: | FIUSA TEXAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 25 Apr 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L16000080930 |
| FEI/EIN Number | 32-0494248 |
| Address: | 2600 SOUTH DOUGLAS ROAD, CORAL GABLES, FL 33134 |
| Mail Address: | 2600 SOUTH DOUGLAS ROAD, CORAL GABLES, FL 33134 |
| 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 | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| 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 |
|---|---|---|
| FOJO, MAYLIN | Agent | 1055 NW 159 DRIVE, MIAMI GARDENS, FL 33169 |
| Name | Role |
|---|---|
| FINANZAS DEL IREGUA USA, INC. | SOLE MEMBER |
| Name | Role | Address |
|---|---|---|
| PALACIOS, FRANCISCO J | President | 2600 SOUTH DOUGLAS ROAD, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| MODIA, PILAR | Vice President | 1055 NW 159 DRIVE, MIAMI GARDENS, FL 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-07 | 2600 SOUTH DOUGLAS ROAD, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-07 | 2600 SOUTH DOUGLAS ROAD, CORAL GABLES, FL 33134 | No data |
| 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: 20 Jan 2025
Sources: Florida Department of State
