| Entity Name: | FUNCARD USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 28 Sep 2021 (3 years ago) |
| Document Number: | L21000425233 |
| FEI/EIN Number | 87-3171740 |
| Address: | 20355 NE 34th Ct, AVENTURA, FL, 33180, US |
| Mail Address: | 20355 NE 34th Ct, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABDELAZIZ ISMAEL A | Agent | 20355 NE 34th Ct, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| ABDELAZIZ ISMAEL A | Manager | 20355 NE 34th Ct, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| MAINGON SEVILLA LUIS A | Authorized Member | 3301 NE 1ST AVE, H-1107, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-25 | 20355 NE 34th Ct, UNIT 2124, AVENTURA, FL 33180 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-29 | 20355 NE 34th Ct, UNIT 2124, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2023-08-29 | 20355 NE 34th Ct, UNIT 2124, AVENTURA, FL 33180 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-03-18 |
| Florida Limited Liability | 2021-09-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
