| Entity Name: | FIMEXCO 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: | 22 Feb 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Apr 2021 (4 years ago) |
| Document Number: | M16000001580 |
| FEI/EIN Number |
421744032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4146 Glenshire, Houston, TX, 77025, US |
| Mail Address: | 4146 Glenshire, Houston, TX, 77025, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| Nguyen Nga | Member | 4146 Glenshire, Houston, TX, 77025 |
| Nguyen Wendy | Manager | 4146 Glenshire, Houston, TX, 77025 |
| Nguyen Quyen | Chief Financial Officer | 4146 Glenshire, Houston, TX, 77025 |
| Nguyen Wendy | Agent | 112 Seascape Drive, Miramar Beach, FL, 32550 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 4146 Glenshire, Houston, TX 77025 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 4146 Glenshire, Houston, TX 77025 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-06 | Nguyen, Wendy | - |
| REINSTATEMENT | 2021-04-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-07 | 112 Seascape Drive, 2307, Miramar Beach, FL 32550 | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-02-06 |
| REINSTATEMENT | 2021-04-07 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-03-15 |
| Foreign Limited | 2016-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
