| Entity Name: | USA CARTORIO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA CARTORIO 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: | 21 Oct 2022 (3 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 06 Jan 2025 (4 months ago) |
| Document Number: | L22000453776 |
| FEI/EIN Number |
92-0796508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 631 Woods Landing Drive, Minneola, FL, 34715, US |
| Mail Address: | 631 Woods Landing Drive, Minneola, FL, 34715, US |
| ZIP code: | 34715 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Felix-Franco Samantha | Agent | 631 Woods Landing Drive, Minneola, FL, 34715 |
| FELIX-FRANCO SAMANTHA | Chief Executive Officer | 631 Woods Landing Drive, Minneola, FL, 34715 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-25 | 4700 Millenia Blvd, 5th Floor, Orlando, FL 32839 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-25 | 4700 Millenia Blvd, 5th Floor, Orlando, FL 32839 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-25 | Felix-Franco, Samantha | - |
| CHANGE OF MAILING ADDRESS | 2025-01-25 | 4700 Millenia Blvd, 5th Floor, Orlando, FL 32839 | - |
| LC NAME CHANGE | 2025-01-06 | USA CARTORIO LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-23 | 631 Woods Landing Drive, Minneola, FL 34715 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-23 | 631 Woods Landing Drive, Minneola, FL 34715 | - |
| REGISTERED AGENT NAME CHANGED | 2024-09-23 | Felix-Franco, Samantha | - |
| CHANGE OF MAILING ADDRESS | 2024-09-23 | 631 Woods Landing Drive, Minneola, FL 34715 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| LC Name Change | 2025-01-06 |
| AMENDED ANNUAL REPORT | 2024-09-23 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-28 |
| Florida Limited Liability | 2022-10-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
