| Entity Name: | FIMAP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIMAP 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: | 20 Jun 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L16000118654 |
| FEI/EIN Number |
81-3056253
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13727 SW 152 Street, miami, FL, 33177, US |
| Mail Address: | 13727 SW 152 Street, miami, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOVEIS FIMAP LTDA | Manager | RUA EDUARDO ROCHA GARCIA, 640, birigui, sp, 16203045 |
| dos reis fabio g | Agent | 4972 sw 173 ave, miramar, FL, 330295092 |
| dos reis fabio g | President | 13727 SW 152 Street, miami, FL, 33177 |
| dos reis evandro Jr. | Manager | 409 alsatian ln, Leander, TX, 78641 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-01 | 13727 SW 152 Street, #710, miami, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-01 | 13727 SW 152 Street, #710, miami, FL 33177 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-01 | dos reis, fabio grigoleto | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-01 | 4972 sw 173 ave, miramar, FL 33029-5092 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-01 |
| Florida Limited Liability | 2016-06-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
