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FACTORY STORE USA LLC - Florida Company Profile

Company Details

Entity Name: FACTORY STORE USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FACTORY STORE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 Jun 2017 (8 years ago)
Document Number: L17000138925
FEI/EIN Number 822006702

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7400 Miami View Dr., North Bay Village, Miami Beach, FL, 33141, US
Mail Address: 7400 Miami View Dr., North Bay Village, Miami Beach, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMCO INTERNATIONAL CORPORATION Manager 7400 Miami View Dr., Miami Beach, FL, 33141
Mathison Raul ESr. Agent 7400 Miami View Dr., Miami Beach, FL, 33141

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-06-13 7400 Miami View Dr., North Bay Village, Miami Beach, FL 33141 -
CHANGE OF MAILING ADDRESS 2019-06-13 7400 Miami View Dr., North Bay Village, Miami Beach, FL 33141 -
REGISTERED AGENT NAME CHANGED 2019-06-13 Mathison, Raul Eduardo, Sr. -
REGISTERED AGENT ADDRESS CHANGED 2019-06-13 7400 Miami View Dr., North Bay Village, Miami Beach, FL 33141 -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-04-26
Florida Limited Liability 2017-06-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State