| Entity Name: | FILAMENTAL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FILAMENTAL 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: | 24 Jan 2022 (3 years ago) |
| Document Number: | L22000044125 |
| FEI/EIN Number |
880528666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18975 COLLINS AVENUE, , Unit 1504, SUNNY ISLES, FL, 33160, US |
| Mail Address: | 1051 Shotgun Rd, Sunrise, FL, 33326, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO GOMEZ VICTOR A | Manager | 1051 Shotgun Rd, Sunrise, FL, 33326 |
| CORREDOR GUERRERO DANIELA | Manager | 1051 Shotgun Rd, Sunrise, FL, 33326 |
| ZEIGEN BECKY | Agent | 1051 Shotgun Rd, Sunrise, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-06-10 | ZEIGEN, BECKY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 1051 Shotgun Rd, Sunrise, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 18975 COLLINS AVENUE, , Unit 1504, SUNNY ISLES, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-22 | 18975 COLLINS AVENUE, , Unit 1504, SUNNY ISLES, FL 33160 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-10 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-26 |
| Florida Limited Liability | 2022-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
