| Entity Name: | FLORIDA INSURANCE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA INSURANCE 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: | 19 Apr 2018 (7 years ago) |
| Document Number: | L18000099066 |
| FEI/EIN Number |
82-5314714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8300 NW 53RD STREET, SUITE 350, DORAL, FL, 33166, US |
| Mail Address: | 8300 NW 53RD STREET, SUITE 350, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GORDON SUSANA | Authorized Member | 8300 NW 53RD STREET, SUITE 350, DORAL, FL, 33166 |
| OROPEZA MARIA E | Authorized Member | 8300 NW 53RD STREET, SUITE 350, DORAL, FL, 33166 |
| OROPEZA MARIA E | Agent | 8300 NW 53RD ST, DORAL, FL, 33166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
