| Entity Name: | FIUSA POMPANO BEACH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIUSA POMPANO BEACH 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 May 2016 (9 years ago) |
| Document Number: | L16000097782 |
| FEI/EIN Number |
61-1794471
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 SOUTH DOUGLAS ROAD, CORAL GABLES, 33134, UN |
| Mail Address: | 2600 SOUTH DOUGLAS ROAD, CORAL GABLES, 33134, UN |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINANZAS DEL IREGUA USA, INC. | SOLE | - |
| PALACIOS FRANCISCO J | President | 2600 SOUTH DOUGLAS ROAD, CORAL GABLES, 33134 |
| MODIA PILAR | Vice President | 1055 NW 159 DRIVE, MIAMI GARDENS, FL, 33169 |
| FOJO MAYLIN | Agent | 1055 NW 159 DR, MIAMI GARDENS, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-03 | 1055 NW 159 DR, MIAMI GARDENS, FL 33169 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-07 | 2600 SOUTH DOUGLAS ROAD, 900, CORAL GABLES 33134 UN | - |
| CHANGE OF MAILING ADDRESS | 2017-04-07 | 2600 SOUTH DOUGLAS ROAD, 900, CORAL GABLES 33134 UN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| 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 | 2016-05-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
