| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
