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FOCUS INVESTMENTS USA LLC - Florida Company Profile

Company Details

Entity Name: FOCUS INVESTMENTS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FOCUS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Jul 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Sep 2018 (7 years ago)
Document Number: L18000177928
FEI/EIN Number 32-0574513

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8615 COMMODITY CIRCLE, ORLANDO, FL, 32819, US
Mail Address: 8615 COMMODITY CIRCLE, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EXPAT CONSULTING CORP Agent -
PALERMO FABIO AUAD Authorized Member RUA TOME DE SOUZA, 60, APT 82, SAO BERNARDO DO CAMPO, 09710240
GRANJO PALERMO MARIA CRISTINA Authorized Member RUA TOME DE SOUZA, 60, APT 82, SAO BERNARDO DO CAMPO, 09710240

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-09-18 8615 COMMODITY CIRCLE, STE 11, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2018-09-18 8615 COMMODITY CIRCLE, STE 11, ORLANDO, FL 32819 -
LC AMENDMENT 2018-09-14 - -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-02-28
LC Amendment 2018-09-14
Florida Limited Liability 2018-07-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State