| Entity Name: | FATOR FASTENERS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FATOR FASTENERS 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: | 26 Aug 2016 (9 years ago) |
| Date of dissolution: | 19 Dec 2023 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 19 Dec 2023 (a year ago) |
| Document Number: | L16000160479 |
| FEI/EIN Number |
81-3760976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1990 Main Street, Sarasota, FL, 34236, US |
| Address: | 1905 INTERMODAL CIRCLE, THIRD FLOOR, PALMETTO, FL, 34221 |
| ZIP code: | 34221 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ALEJANDRO | Manager | 1905 INTERMODAL CIRCLE, THIRD FLOOR, PALMETTO, FL, 34221 |
| GARCIA ALBINO | Manager | 1905 INTERMODAL CIRCLE, THIRD FLOOR, PALMETTO, FL, 34221 |
| Cumberland David ACPA | Agent | 1990 Main Street, Sarasota, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-12-19 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS FATOR FASTENERS USA, LLC. CONVERSION NUMBER 500000249185 |
| REGISTERED AGENT NAME CHANGED | 2023-01-16 | Cumberland, David A, CPA | - |
| CHANGE OF MAILING ADDRESS | 2020-01-21 | 1905 INTERMODAL CIRCLE, THIRD FLOOR, PALMETTO, FL 34221 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-21 | 1990 Main Street, Suite 801, Sarasota, FL 34236 | - |
| LC NAME CHANGE | 2018-10-23 | FATOR FASTENERS USA, LLC | - |
| Name | Date |
|---|---|
| Conversion | 2023-12-19 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-22 |
| LC Name Change | 2018-10-23 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-04-20 |
| Florida Limited Liability | 2016-08-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
