| Entity Name: | FICARGO USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FICARGO 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: |
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: | 24 Feb 2022 (3 years ago) |
| Date of dissolution: | 25 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 May 2023 (2 years ago) |
| Document Number: | L22000079424 |
| FEI/EIN Number |
301297628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 CLEAVELAND ST, SUITE 393,OFFICE 790, CLEARWATER, FL, 33755, US |
| Mail Address: | 600 CLEAVELAND ST, SUITE 393,OFFICE 790, CLEARWATER, FL, 33755, US |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLMAN ALEJANDRO CAMACHO TOVAR | Manager | CARRERA 42#4 25, DUITAMA, BO, 150462 |
| SERGIO DAVID CAMACHO TOVAR | Manager | CARRERA 42#4 25, DUITAMA, BO, 150462 |
| ANDREA TATIANA CAMACHO TOVAR | Manager | CARRERA 42#4 25, DUITAMA, BO, 150462 |
| WILSON MAURICIO CAMACHO TOVAR | Manager | CARRERA 42#4 25, DUITAMA, BO, 150462 |
| JUAN CAMILO CAMACHO TOVAR | Manager | CARRERA 42#4 25 ESTACION TUNDAMA,, DUITAMA, BO, 150462 |
| LUPA ENTERPRISES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-13 | LUPA ENTERPRISES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-13 | 100 SE 2ND STREET SUITE 2000 , MIAMI, FL 33131 US, CLEARWATER, FL 33755 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-25 |
| ANNUAL REPORT | 2023-02-13 |
| Florida Limited Liability | 2022-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
