Search icon

FRIAM CAPITAL USA LLC

Company Details

Entity Name: FRIAM CAPITAL USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 11 Sep 2023 (a year ago)
Date of dissolution: 15 Nov 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Nov 2023 (a year ago)
Document Number: L23000421691
Address: 15390 SW 20TH ST, MIAMI, FL 33185
Mail Address: 15390 SW 20TH ST, MIAMI, FL 33185
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
COLINA, ENRIQUE L Agent 15390 SW 20TH ST, MIAMI, FL 33185

Manager

Name Role Address
HAIAT COHEN, ALAN Manager PASEO DE LOS LAURELES 268 #54, CIUDAD DE MEXICO, -- 05120 MX
HAIAT COHEN, MOISES Manager PASEO DE LOS LAURELES 268 #54, CIUDAD DE MEXICO, -- 05120 MX
COHEN ZAGA, RAQUEL Manager PASEO DE LOS LAURELES 268 #54, CIUDAD DE MEXICO, -- 05120 MX

Authorized Member

Name Role Address
FRIAM CAPITAL HOLDINGS LTD Authorized Member MARLBOROUGH & QUEEN STREETS #3026, NASSAU, -- 00000 BS

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-11-15 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-11-15
Florida Limited Liability 2023-09-11

Date of last update: 09 Feb 2025

Sources: Florida Department of State