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FRANSISTEM USA LLC - Florida Company Profile

Company Details

Entity Name: FRANSISTEM USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

FRANSISTEM 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Jul 2020 (5 years ago)
Date of dissolution: 18 Jan 2022 (3 years ago)
Last Event: LC STMNT OF TERM
Event Date Filed: 18 Jan 2022 (3 years ago)
Document Number: L20000205476
FEI/EIN Number 30-1245922

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

Address: 1065 SW 8TH ST, PBM 718, MIAMI, FL 33130
Mail Address: 1065 SW 8TH ST, PBM 718, MIAMI, FL 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JSH REGISTER AGENT SERVICES INC Agent -
VALLE, VALENTIN Manager CALLE LUXEMBURGO 2, ESC 3A, 1B, COSLADA, MADRID, 28221, - SPAIN -
LOPEZ-CHACARRA, IGNACIO Manager CALLE LUXEMBURGO 2, ESC 3A, 1B, COSLADA, MADRID, 28221, - SPAIN -

Events

Event Type Filed Date Value Description
LC STMNT OF TERM 2022-01-04 - -
LC VOLUNTARY DISSOLUTION 2021-11-23 - VOL DISSOLVED WITH NOTICE

Documents

Name Date
CORLCSTERM 2022-01-18
LC Voluntary Dissolution 2021-11-23
ANNUAL REPORT 2021-04-01
Florida Limited Liability 2020-07-15

Date of last update: 14 Feb 2025

Sources: Florida Department of State