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FIM USA LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
LC REVOCATION OF DISSOLUTION 2024-04-22 - -
VOLUNTARY DISSOLUTION 2024-02-15 - -

Documents

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