| Entity Name: | 5.2 FINANCIAL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
5.2 FINANCIAL 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: | 26 Jul 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000329763 |
| FEI/EIN Number |
88-3441867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7751 KINGSPOINTE PARKWAY, ORLANDO, FL, 32819, US |
| Mail Address: | 7751 KINGSPOINTE PARKWAY, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHN HENRY GUTIERREZ MORIONES | Member | 7751 KINGSPOINTE PARKWAY, ORLANDO, FL, 32819 |
| GUTIERREZ JHON | Agent | 7751 KINGSPOINTE PARKWAY, ORLANDO, FL, 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000129478 | 5.2 LANDSCAPING USA | ACTIVE | 2023-10-19 | 2028-12-31 | - | 7751 KINGSPOINTE PARKWAY, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-10-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-17 | 7751 KINGSPOINTE PARKWAY, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-17 | 7751 KINGSPOINTE PARKWAY, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-17 | 7751 KINGSPOINTE PARKWAY, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-17 | GUTIERREZ , JHON | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-10-17 |
| Florida Limited Liability | 2022-07-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
