| Entity Name: | FULFILLMENT HUB USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FULFILLMENT HUB 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: | 07 Feb 2020 (5 years ago) |
| Document Number: | L20000044808 |
| FEI/EIN Number |
84-4745325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3450 NW 115th Ave, Doral, FL, 33178, US |
| Mail Address: | 3450 NW 115th Ave, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AppManufact LLC | Manager | 651 N Broad Street, New Castle, DE, 19709 |
| FLAGSHIP INVESTMENT HOLDINGS, LLC | Auth | - |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000080796 | UNITED PATRIOTS ORGANIZATION | ACTIVE | 2024-07-05 | 2029-12-31 | - | 3450 NW 115TH AVE, DORAL, FL, 33178 |
| G21000015222 | RISHON LEZION | ACTIVE | 2021-02-01 | 2026-12-31 | - | 11400 NW 34TH STREET, DORAL, FL, 33178 |
| G21000014422 | IT YOUR STORE | ACTIVE | 2021-01-29 | 2026-12-31 | - | 11400 NW 34TH STREET, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-06 | 3450 NW 115th Ave, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-06 | 3450 NW 115th Ave, Doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-28 | corporate creations network | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-28 | 801 US Highway 1, North Palm Beach, FL 33408 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000561868 | ACTIVE | 2024-068321-CC-23 | MIAMI-DADE COUNTY COURT CLERK- | 2024-07-29 | 2029-09-03 | $30,536.57 | DSV ROAD, INC., AN OREGON CORPORATION AUTHORIZED TO DO, 200 WOOD AVENUE S. SUITE 300, ISELIN NJ, 08830 |
| J24000012482 | ACTIVE | 1000000974696 | DADE | 2023-12-21 | 2043-12-27 | $ 3,672.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-21 |
| Florida Limited Liability | 2020-02-07 |
Date of last update: 03 May 2025
Sources: Florida Department of State
