| Entity Name: | FEPSA US LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FEPSA US 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: | 10 Jan 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 May 2024 (10 months ago) |
| Document Number: | L19000012698 |
| FEI/EIN Number |
32-0587876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 145 SW 8TH STREET, UNIT 1802, MIAMI, FL, 33130 |
| Mail Address: | 145 SW 8TH STREET, UNIT 1802, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLATORO FERNANDO | Manager | 145 SW 8TH STREET, MIAMI, FL, 33130 |
| EATON ANA CECILIA I | Manager | 145 SW 8TH STREET, MIAMI, FL, 33130 |
| VILLATORO FERNANDO USr. | Agent | 145 SW 8TH STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-15 | SUNBIZ ONLINE LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-15 | 2031 HARRISON ST, HOLLYWOOD, FL 33020 | - |
| REINSTATEMENT | 2024-05-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-05 | VILLATORO, FERNANDO ULISES, Sr. | - |
| REINSTATEMENT | 2021-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| REINSTATEMENT | 2024-05-15 |
| ANNUAL REPORT | 2022-03-04 |
| REINSTATEMENT | 2021-11-05 |
| Florida Limited Liability | 2019-01-10 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
