| Entity Name: | FTS 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: | 15 Jan 2008 (17 years ago) |
| Date of dissolution: | 16 Mar 2022 (3 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 16 Mar 2022 (3 years ago) |
| Document Number: | M08000000241 |
| FEI/EIN Number |
205196247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2010 Renaissance Blvd, King of Prussia, PA, 19406, US |
| Mail Address: | 2010 Renaissance Blvd, King of Prussia, PA, 19406, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| JOEL KIMBERLY A | Secretary | 2010 Renaissance Blvd, King of Prussia, PA, 19406 |
| MCDONNELL PATRICK | President | 2010 Renaissance Blvd, King of Prussia, PA, 19406 |
| UNITEK USA, LLC | Auth | - |
| MAIB KEITH | Treasurer | 2010 Renaissance Blvd, King of Prussia, PA, 19406 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2022-03-16 | - | - |
| REINSTATEMENT | 2017-03-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-14 | 2010 Renaissance Blvd, King of Prussia, PA 19406 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-14 | 2010 Renaissance Blvd, King of Prussia, PA 19406 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-14 | CORPORATION SERVICE COMPANY | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2022-03-16 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-27 |
| AMENDED ANNUAL REPORT | 2017-05-02 |
| REINSTATEMENT | 2017-03-14 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-30 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 316417856 | 0420600 | 2012-02-28 | 4502 PARKWAY COMMERCE BLVD., ORLANDO, FL, 32713 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 208679381 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19040032 B06 |
| Issuance Date | 2012-03-09 |
| Abatement Due Date | 2012-03-14 |
| Current Penalty | 637.5 |
| Initial Penalty | 850.0 |
| Nr Instances | 1 |
| Gravity | 00 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100037 B02 |
| Issuance Date | 2012-03-09 |
| Abatement Due Date | 2012-03-14 |
| Nr Instances | 1 |
| Nr Exposed | 31 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100157 C01 |
| Issuance Date | 2012-03-09 |
| Abatement Due Date | 2012-03-21 |
| Nr Instances | 2 |
| Nr Exposed | 31 |
| Gravity | 01 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19100303 B02 |
| Issuance Date | 2012-03-09 |
| Abatement Due Date | 2012-03-14 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
