| Entity Name: | FLIP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLIP 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: | 23 Jun 2017 (8 years ago) |
| Document Number: | L17000137032 |
| FEI/EIN Number |
371862770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5024 PALMETTO PARK DRIVE, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 5024 PALMETTO PARK DRIVE, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BACCAN CONTE MAURICIO | Authorized Member | 5024 PALMETTO PARK DRIVE, WINTER GARDEN, FL, 34787 |
| BACCAN CONTE MAURICIO | Agent | 5024 PALMETTO PARK DRIVE, WINTER GARDEN, FL, 34787 |
| GPC CAPITAL LLC | Authorized Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-30 | BACCAN CONTE, MAURICIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-24 | 5024 PALMETTO PARK DRIVE, WINTER GARDEN, FL 34787 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-17 |
| Florida Limited Liability | 2017-06-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5003838502 | 2021-02-26 | 0491 | PPP | 5024 Palmetto Park Dr, Winter Garden, FL, 34787-5494 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 May 2025
Sources: Florida Department of State
