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FIORI USA, LLC - Florida Company Profile

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Company Details

Entity Name: FIORI USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIORI 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: 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: 26 Aug 2022 (3 years ago)
Document Number: L22000376730
FEI/EIN Number 92-1654618

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

Address: 22509 SW 88TH PATH, CUTLER BAY, FL, 33190, US
Mail Address: 22509 SW 88TH PATH, CUTLER BAY, FL, 33190, US
ZIP code: 33190
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALLE APARICIO ALEJANDRO Chief Executive Officer 22509 SW 88TH PATH, CUTLER BAY, FL, 33190
CALLE APARICIO CRISTINA Chief Financial Officer 22509 SW 88TH PATH, CUTLER BAY, FL, 33190
CALLE APARICIO ANA MARIA Chief Marketing Officer 22509 SW 88TH PATH, CUTLER BAY, FL, 33190
CALLE CORREA LUIS FERNANDO Member 22509 SW 88TH PATH, CUTLER BAY, FL, 33190
APARICIO VILLAVECES MABEL Member 22509 SW 88TH PATH, CUTLER BAY, FL, 33190
NUNEZ CARLOS A Agent 22509 SW 88TH PATH, CUTLER BAY, FL, 33190

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-14 22509 SW 88TH PATH, CUTLER BAY, FL 33190 -
CHANGE OF MAILING ADDRESS 2023-02-14 22509 SW 88TH PATH, CUTLER BAY, FL 33190 -
REGISTERED AGENT NAME CHANGED 2023-02-14 NUNEZ, CARLOS A -
REGISTERED AGENT ADDRESS CHANGED 2023-02-14 22509 SW 88TH PATH, CUTLER BAY, FL 33190 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-02-14
Florida Limited Liability 2022-08-26

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Date of last update: 01 Jun 2025

Sources: Florida Department of State