Search icon

FLACO USA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: FLACO USA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLACO USA INVESTMENTS 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: 18 May 2023 (2 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 13 Jun 2023 (2 years ago)
Document Number: L23000245299
FEI/EIN Number 93-1444020

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

Address: 496 PONDEROSA DR, SAINT CLOUD, FL, 34769, US
Mail Address: 496 PONDEROSA DRIVE, SAINT CLOUD, FL, 34769, ES
ZIP code: 34769
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ RESTREPO ALVARO D Manager 496 PONDEROSA DR, SAINT CLOUD, FL, 34769
SANCHEZ ARENAS CLAUDIA P Manager 496 PONDEROSA DR, SAINT CLOUD, FL, 34769
MARTINEZ SANCHEZ VALENTINA Manager 496 PONDEROSA DR, SAINT CLOUD, FL, 34769
MARTINEZ RESTREPO ALVARO D Agent 496 PONDEROSA DR, SAINT CLOUD, FL, 34769

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-17 496 PONDEROSA DR, SAINT CLOUD, FL 34769 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-17 496 PONDEROSA DR, SAINT CLOUD, FL 34769 -
LC NAME CHANGE 2023-06-13 FLACO USA INVESTMENTS LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-17
LC Name Change 2023-06-13
Florida Limited Liability 2023-05-18

Date of last update: 03 Mar 2025

Sources: Florida Department of State