| Entity Name: | FINANZAS CAPITAL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 09 Aug 2017 (7 years ago) |
| Document Number: | L17000169686 |
| FEI/EIN Number | 82-2429288 |
| Address: | 5534 HANSEL AVE, SUITE I, ORLANDO, FL 32809 |
| Mail Address: | 5534 HANSEL AVE, SUITE I, ORLANDO, FL 32809 |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TINTOS INTERNATIONAL LLC | Agent |
| Name | Role | Address |
|---|---|---|
| AGUILERA, ALBERTO | Manager | 11802 MAIDSTONE AVE, NORWALK, CA 90650 |
| DE LA CRUZ, JAVIER A | Manager | 5534 HANSEL AVE, SUITE I ORLANDO, FL 32809 |
| ESCOBEDO, MARIA R | Manager | 5534 HANSEL AVE, SUITE I ORLANDO, FL 32809 |
| LEYVA ESCOBEDO, ISAAC | Manager | 5534 HANSEL AVE, SUITE I ORLANDO, FL 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-10 | TINTOS INTERNATIONAL LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-10 | 5534 HANSEL AVE, ORLANDO, FL 32809 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-16 | 5534 HANSEL AVE, SUITE I, ORLANDO, FL 32809 | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-16 | 5534 HANSEL AVE, SUITE I, ORLANDO, FL 32809 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-09-14 |
| Florida Limited Liability | 2017-08-09 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
