| Entity Name: | FOODCO II USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FOODCO II 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: |
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: | 14 Dec 2022 (2 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Oct 2024 (6 months ago) |
| Document Number: | L22000524144 |
| FEI/EIN Number |
92-1424569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14701 SW 82ND AVE, PALMETTO BAY, FL, 33158, US |
| Mail Address: | 14701 SW 82ND AVE, PALMETTO BAY, FL, 33158, US |
| ZIP code: | 33158 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIBSON WILLIAM | Manager | 14701 SW 82ND AVE, PALMETTO BAY, FL, 33158 |
| GIL ADRIANA | Manager | 14701 SW 82ND AVE, PALMETTO BAY, FL, 33158 |
| GIBSON WILLIAM EII | Agent | 14701 SW 82ND AVE, PALMETTO BAY, FL, 33158 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000057316 | QUADRATO PIZZA | ACTIVE | 2023-05-05 | 2028-12-31 | - | 14701 SW 82 AVE, PALMETTO BAY, FL, 33158 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-22 | GIBSON, WILLIAM E, II | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT | 2023-05-18 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-22 |
| LC Amendment | 2023-05-18 |
| Florida Limited Liability | 2022-12-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
