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F&N USA LLC - Florida Company Profile

Company Details

Entity Name: F&N USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

F&N 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: 12 Aug 2021 (4 years ago)
Date of dissolution: 09 Aug 2024 (9 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Aug 2024 (9 months ago)
Document Number: L21000362886
FEI/EIN Number 372010492

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

Address: 7229 BACKWOODS TRAIL, WINDERMERE, FL, 34786, US
Mail Address: 7229 BACKWOODS TRAIL, WINDERMERE, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ADESIO VALENCA NAHIM Authorized Member 7810 CROSSWATER TRAIL #5207, WINDERMERE, FL, 34786
CONNECTION CONSULTING, LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-08-09 - -
CHANGE OF PRINCIPAL ADDRESS 2024-07-25 7229 BACKWOODS TRAIL, WINDERMERE, FL 34786 -
CHANGE OF MAILING ADDRESS 2024-07-25 7229 BACKWOODS TRAIL, WINDERMERE, FL 34786 -
REGISTERED AGENT NAME CHANGED 2024-04-01 CONNECTION CONSULTING LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-07-05 7450 DR PHILLIPS BLVD, STE 303, ORLANDO, FL 32819 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-08-09
AMENDED ANNUAL REPORT 2024-07-25
ANNUAL REPORT 2024-04-01
AMENDED ANNUAL REPORT 2023-07-05
ANNUAL REPORT 2023-02-10
AMENDED ANNUAL REPORT 2022-08-12
ANNUAL REPORT 2022-04-13
Florida Limited Liability 2021-08-12

Date of last update: 02 May 2025

Sources: Florida Department of State