| Entity Name: | FUNDECON USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FUNDECON 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: | 22 Aug 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Sep 2020 (5 years ago) |
| Document Number: | L19000214618 |
| FEI/EIN Number |
843004399
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO Box 212199, Royal Palm Beach, FL, 33421, US |
| Address: | 13100 Blue Swallow Terrace, Wellington, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URIBE ZULEMA | Auth | PO Box 212199, Royal Palm Beach, FL, 33421 |
| LEONCIO & ASSOCIATES, LLC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-15 | LEONCIO & ASSOCIATES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-15 | 14331 Commerce Way, Miami Lakes, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-03 | 13100 Blue Swallow Terrace, Wellington, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-03 | 13100 Blue Swallow Terrace, Wellington, FL 33414 | - |
| LC AMENDMENT | 2020-09-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-01 |
| LC Amendment | 2020-09-08 |
| ANNUAL REPORT | 2020-03-17 |
| Florida Limited Liability | 2019-08-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
