| Entity Name: | FINANZAS CAPITAL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINANZAS CAPITAL 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: | 09 Aug 2017 (8 years ago) |
| Document Number: | L17000169686 |
| FEI/EIN Number |
82-2429288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5534 HANSEL AVE, ORLANDO, FL, 32809, US |
| Mail Address: | 5534 HANSEL AVE, ORLANDO, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TINTOS INTERNATIONAL LLC | Agent | - |
| AGUILERA ALBERTO | Manager | 11802 MAIDSTONE AVE, NORWALK, CA, 90650 |
| DE LA CRUZ JAVIER A | Manager | 5534 HANSEL AVE, ORLANDO, FL, 32809 |
| ESCOBEDO MARIA R | Manager | 5534 HANSEL AVE, ORLANDO, FL, 32809 |
| LEYVA ESCOBEDO ISAAC | Manager | 5534 HANSEL AVE, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-10 | TINTOS INTERNATIONAL LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-10 | 5534 HANSEL AVE, ORLANDO, FL 32809 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-16 | 5534 HANSEL AVE, SUITE I, ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-16 | 5534 HANSEL AVE, SUITE I, ORLANDO, FL 32809 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
