| Entity Name: | FASHION USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 16 May 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | M05000002587 |
| FEI/EIN Number |
753065337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12 MICA LANE, WELLESLEY, MA, 02481 |
| Mail Address: | 12 MICA LANE, WELLESLEY, MA, 02481 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CARP STEPHEN | Manager | 12 MICA LANE, WELLESLEY, MA, 02481 |
| PLOWDEN SUE A | Agent | 3804 N JOHN YOUNG PKWY, ORLANDO, FL, 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2008-10-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-27 | 3804 N JOHN YOUNG PKWY, SUITE 12, ORLANDO, FL 32804 | - |
| REGISTERED AGENT NAME CHANGED | 2008-10-27 | PLOWDEN, SUE A | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-06-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-15 | 12 MICA LANE, WELLESLEY, MA 02481 | - |
| CHANGE OF MAILING ADDRESS | 2007-06-15 | 12 MICA LANE, WELLESLEY, MA 02481 | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-10-27 |
| REINSTATEMENT | 2007-06-15 |
| Foreign Limited | 2005-05-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
