| Entity Name: | FACIL EN USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 02 Jul 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Dec 2022 (2 years ago) |
| Document Number: | L18000160520 |
| FEI/EIN Number | 83-1415587 |
| Address: | 14643 SW 6 STREET, PEMBROKE PINES, FL 33027 |
| Mail Address: | 14643 SW 6 STREET, PEMBROKE PINES, FL 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Amaro, Victor Hugo | Agent | 14643 SW 6TH STREET, PEMBROKE PINES, FL 33027 |
| Name | Role | Address |
|---|---|---|
| Amaro, Victor Hugo | President | 14643 SW 6th street, PEMBROKE PINES, FL 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000063226 | NICE CARD | ACTIVE | 2023-05-21 | 2028-12-31 | No data | 14643 SW 6 STREET, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-12-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REINSTATEMENT | 2021-11-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-21 | 14643 SW 6 STREET, PEMBROKE PINES, FL 33027 | No data |
| REINSTATEMENT | 2020-10-21 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-10-21 | 14643 SW 6 STREET, PEMBROKE PINES, FL 33027 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-10-11 | Amaro, Victor Hugo | No data |
| REINSTATEMENT | 2019-10-11 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-27 |
| REINSTATEMENT | 2022-12-07 |
| REINSTATEMENT | 2021-11-20 |
| REINSTATEMENT | 2020-10-21 |
| REINSTATEMENT | 2019-10-11 |
| Florida Limited Liability | 2018-07-02 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
