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FG GROUP USA LLC - Florida Company Profile

Company Details

Entity Name: FG GROUP USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FG GROUP 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: 03 Sep 2019 (6 years ago)
Document Number: L19000216591
FEI/EIN Number 36-4948871

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

Address: 6325 SW 92nd Ave, MIAMI, FL, 33173, US
Mail Address: 6325 SW 92nd Ave, MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOHANNA CAROLINA GUGLIOTTA ALVARADO Manager 6325 SW 92nd Ave, MIAMI, FL, 33173
NICOLA GUGLIOTTA ALVARADO Manager 6325 SW 92nd Ave, MIAMI, FL, 33173
Nicola Gugliotta Agent 6325 SW 92nd Ave, Miami, FL, 33173

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 6325 SW 92nd Ave, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2024-05-01 6325 SW 92nd Ave, MIAMI, FL 33173 -
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 6325 SW 92nd Ave, Miami, FL 33173 -
REGISTERED AGENT NAME CHANGED 2020-06-10 Nicola, Gugliotta -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-10
Florida Limited Liability 2019-09-03

Date of last update: 01 May 2025

Sources: Florida Department of State