| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
