| Entity Name: | FOREIGN INVESTMENTS AND FINANCE LLC USA |
| 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: | 15 Mar 2021 (4 years ago) |
| Document Number: | M21000003629 |
| FEI/EIN Number |
813450819
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16300 COUNTY ROAD 455, UNIT 203, MONTVERDE, FL, 34756, US |
| Mail Address: | 16300 COUNTY ROAD 455, UNIT 203, MONTVERDE, FL, 34756, US |
| ZIP code: | 34756 |
| County: | Lake |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| URBIZO IRMA L | Agent | 16300 COUNTY ROAD 455, MONTVERDE, FL, 34756 |
| URBIZO IRMA L | Member | 16300 COUNTY RD 455, MONTVERDE, FL, 34756 |
| URBIZO GLORIA R | Member | 16300 COUNTY ROAD 455, MONTVERDE, FL, 34756 |
| URBIZO KARLA C | Member | 16300 COUNTY ROAD 455, MONTVERDE, FL, 34756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-12 | 16300 COUNTY ROAD 455, UNIT 203, MONTVERDE, FL 34756 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-12 | 16300 COUNTY ROAD 455, UNIT 203, MONTVERDE, FL 34756 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-10 | URBIZO, IRMA L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-10 | 16300 COUNTY ROAD 455, UNIT 301, MONTVERDE, FL 34756 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-31 |
| ANNUAL REPORT | 2023-03-12 |
| ANNUAL REPORT | 2022-04-10 |
| Foreign Limited | 2021-03-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
