| Entity Name: | FORTIS INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FORTIS INVESTMENTS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Mar 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000069829 |
| FEI/EIN Number |
82-4871053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1191 E NEWPORT CENTER DR, STE 103, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 1191 E NEWPORT CENTER DR, STE 103, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REZENDE MARCOS A | Authorized Member | 1191 E NEWPORT CENTER DR, STE 103, DEERFIELD BEACH, FL, 33442 |
| CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-09 | 1191 E NEWPORT CENTER DR, STE 103, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-09 | 1191 E NEWPORT CENTER DR, STE 103, DEERFIELD BEACH, FL 33442 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2019-05-08 |
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-03-19 |
Date of last update: 03 May 2025
Sources: Florida Department of State
