| Entity Name: | FRIAM CAPITAL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FRIAM CAPITAL 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Sep 2023 (2 years 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, US |
| Mail Address: | 15390 SW 20TH ST, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAIAT COHEN ALAN | Manager | PASEO DE LOS LAURELES 268 #54, CIUDAD DE MEXICO, --, 05120 |
| HAIAT COHEN MOISES | Manager | PASEO DE LOS LAURELES 268 #54, CIUDAD DE MEXICO, --, 05120 |
| COHEN ZAGA RAQUEL | Manager | PASEO DE LOS LAURELES 268 #54, CIUDAD DE MEXICO, --, 05120 |
| COLINA ENRIQUE L | Agent | 15390 SW 20TH ST, MIAMI, FL, 33185 |
| FRIAM CAPITAL HOLDINGS LTD | Authorized Member | MARLBOROUGH & QUEEN STREETS #3026, NASSAU, --, 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-15 |
| Florida Limited Liability | 2023-09-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
