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FLEXES USA INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: FLEXES USA INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

FLEXES USA INVESTMENT, 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: 22 Sep 2023 (a year ago)
Document Number: L23000440956
FEI/EIN Number 93-3539861

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

Address: 7108 W. MC NAB RD., FORT LAUDERDALE, FL 33321
Mail Address: 7108 W. MC NAB RD., FORT LAUDERDALE, FL 33321
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES FRANCISCO CORPORATION Agent -
ZULUAGA, FRANCIA Manager 7108 W. MC NAB RD., FORT LAUDERDALE, FL 33321
REYES FRANCISCO CORPORATION RA -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000152593 GOLDEN HANGER CLEANER ACTIVE 2023-12-15 2028-12-31 - 7108 W MC NAB RD, FORT LAUDERDALE, FL, 33332-1

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-17 16193 Saddle Club Rd # 202, FORT LAUDERDALE, FL 33326 -
CHANGE OF PRINCIPAL ADDRESS 2023-12-12 7108 W. MC NAB RD., FORT LAUDERDALE, FL 33321 -
CHANGE OF MAILING ADDRESS 2023-12-12 7108 W. MC NAB RD., FORT LAUDERDALE, FL 33321 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
Florida Limited Liability 2023-09-22

Date of last update: 09 Feb 2025

Sources: Florida Department of State