| Entity Name: | MOSAICO USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOSAICO 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: |
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: | 28 Feb 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Jul 2017 (8 years ago) |
| Document Number: | L17000046923 |
| FEI/EIN Number |
61-1833385
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4713 WINDSOR AVE, ORLANDO, FL, 32819, US |
| Mail Address: | 4713 WINDSOR AVE, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOS SANTOS REIS EDISON | Authorized Member | 4713 WINDSOR AVE, ORLANDO, FL, 32819 |
| DOS SANTOS REIS EDISON | Agent | 4713 WINDSOR AVE, ORLANDO, FL, 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000007559 | MOSAICO TILE | EXPIRED | 2018-01-15 | 2023-12-31 | - | 5136 MILLENIA WATERS DRIVE APT 6207, ORLANDO, FL, 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-09 | 4713 WINDSOR AVE, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 4713 WINDSOR AVE, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-09 | 4713 WINDSOR AVE, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-12 | DOS SANTOS REIS , EDISON | - |
| LC AMENDMENT | 2017-07-10 | - | - |
| LC AMENDMENT | 2017-04-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-04-12 |
| AMENDED ANNUAL REPORT | 2022-08-11 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| LC Amendment | 2017-07-10 |
| LC Amendment | 2017-04-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3710847803 | 2020-05-26 | 0455 | PPP | 2864 E LAKE POINTE DR, KISSIMMEE, FL, 34744-9002 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8007008305 | 2021-01-29 | 0455 | PPS | 2864 E Lake Pointe Dr, Kissimmee, FL, 34744-9002 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
