| Entity Name: | FIC USA ENTERPRISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 20 Sep 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Nov 2024 (3 months ago) |
| Document Number: | L17000195346 |
| FEI/EIN Number | 82-2884269 |
| Address: | 1820 N CORPORATE LAKES BLVD, STE 103, WESTON, FL 33326 |
| Mail Address: | 1820 N CORPORATE LAKES BLVD, STE 103, WESTON, FL 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| E & F LATIN GROUP LLC | Agent | 1820 N CORPORATE LAKES BLVD, STE 109, WESTON, FL 33326 |
| Name | Role | Address |
|---|---|---|
| ESCOBAR, MAURICIO | Manager | 1820 N CORPORATE LAKES BLVD, STE 103 WESTON, FL 33326 |
| ESCOBAR, MARIA CLARA | Manager | 1820 N CORPORATE LAKES BLVD, STE 103 WESTON, FL 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-06 | 1820 N CORPORATE LAKES BLVD, STE 109, WESTON, FL 33326 | No data |
| REINSTATEMENT | 2021-10-06 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-10-06 | E & F LATIN GROUP LLC | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-12-05 | 1820 N CORPORATE LAKES BLVD, STE 103, WESTON, FL 33326 | No data |
| CHANGE OF MAILING ADDRESS | 2017-12-05 | 1820 N CORPORATE LAKES BLVD, STE 103, WESTON, FL 33326 | No data |
| LC AMENDMENT | 2017-12-05 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-05 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-29 |
| REINSTATEMENT | 2021-10-06 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-04-16 |
| LC Amendment | 2017-12-05 |
| Florida Limited Liability | 2017-09-20 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
