FA LENDING USA, LLC - Florida Company Profile
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| Entity Name: | FA LENDING USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 01 Dec 2022 (3 years ago) |
| Document Number: | L22000505719 |
| FEI/EIN Number | 92-2099759 |
| Address: | 1701 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1701 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERMUDEZ MARIA M | Manager | 1701 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| OCAMPO JUAN D | Manager | 1701 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| URIBE ANDRES M | Manager | 1701 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| - | Manager | - |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-20 | 1701 PONCE DE LEON BLVD, STE 306, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-20 | 1701 PONCE DE LEON BLVD, STE 306, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-20 | FA Corporate Management LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-20 | 1701 PONCE DE LEON BLVD, STE 306, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-04-17 |
| Florida Limited Liability | 2022-12-01 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State