| Entity Name: | FIM USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIM 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 Dec 2020 (4 years ago) |
| Last Event: | LC REVOCATION OF DISSOLUTION |
| Event Date Filed: | 22 Apr 2024 (a year ago) |
| Document Number: | L21000001788 |
| FEI/EIN Number |
86-1269236
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 961 NW 7TH STREET, MIAMI, FL, 33136, US |
| Mail Address: | 961 NW 7TH STREET, MIAMI, FL, 33136, US |
| ZIP code: | 33136 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DKR MARINE LLC | Member | - |
| CAPUTO MARIO | Manager | 5960 NW 99 AVE UNIT 3, DORAL, FL, 33178 |
| MATOS DANIEL | Manager | 961 NW 7TH STREET, MIAMI, FL, 33136 |
| ALONSO KAMAL | Manager | 961 NW 7TH STREET, MIAMI, FL, 33136 |
| LEONI RAUL | Manager | 961 NW 7TH STREET, MIAMI, FL, 33136 |
| MATOS DANIEL | Agent | 961 NW 7TH STREET, MIAMI, FL, 33136 |
| CAPUTOS GROUP LLC | Member | 5960 NW 99TH AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC REVOCATION OF DISSOLUTION | 2024-04-22 | - | - |
| VOLUNTARY DISSOLUTION | 2024-02-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| LC Revocation of Dissolution | 2024-04-22 |
| VOLUNTARY DISSOLUTION | 2024-02-15 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-04-07 |
| Florida Limited Liability | 2020-12-22 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
