| Entity Name: | FINANCE365 USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINANCE365 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: | 04 Aug 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L16000145783 |
| FEI/EIN Number |
81-3486703
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3521 ENTERPRISE WAY, MIRAMAR, FL, 33025, US |
| Mail Address: | 3521 ENTERPRISE WAY, MIRAMAR, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARMAGNANI CAROLINA ROCHA | Manager | 2260 NW 77TH TERRACE, PEMBROKE PINES, FL, 33024 |
| CARMAGNANI ANDRE | Manager | 2260 NW 77TH TERRACE, PEMBROKE PINES, FL, 33024 |
| CARMAGNANI CAROLINA ROCHA | Agent | 2260 NW 77TH TERRACE, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-24 | 3521 ENTERPRISE WAY, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-24 | 3521 ENTERPRISE WAY, MIRAMAR, FL 33025 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-02-20 |
| Florida Limited Liability | 2016-08-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
