| Entity Name: | FCI USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 01 Mar 2010 (15 years ago) |
| Branch of: | FCI USA LLC, NEW YORK (Company Number 3856652) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 28 Apr 2016 (9 years ago) |
| Document Number: | M10000000919 |
| FEI/EIN Number |
27-1370902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 825 Old Trail Road, Etters, PA, 17319, US |
| Mail Address: | 825 Old Trail Road, Etters, PA, 17319, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Lampo Craig A | Manager | 825 Old Trail Road, Etters, PA, 17319 |
| Norwitt R. Adam | Manager | 825 Old Trail Road, Etters, PA, 17319 |
| D'Amico Lance E | Vice President | 825 Old Trail Road, Etters, PA, 17319 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-25 | 825 Old Trail Road, Etters, PA 17319 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-25 | 825 Old Trail Road, Etters, PA 17319 | - |
| LC STMNT OF RA/RO CHG | 2016-04-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-28 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000288654 | TERMINATED | 1000000956098 | COLUMBIA | 2023-06-09 | 2043-06-21 | $ 7,880.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J23000288662 | TERMINATED | 1000000956099 | COLUMBIA | 2023-06-09 | 2033-06-21 | $ 357.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-28 |
| CORLCRACHG | 2016-04-28 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
