| Entity Name: | FOREIGN INVESTMENTS AND FINANCE LLC USA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 15 Mar 2021 (4 years ago) |
| Document Number: | M21000003629 |
| FEI/EIN Number | 81-3450819 |
| Address: | 16300 COUNTY ROAD 455, UNIT 203, MONTVERDE, FL 34756 |
| Mail Address: | 16300 COUNTY ROAD 455, UNIT 203, MONTVERDE, FL 34756 |
| ZIP code: | 34756 |
| County: | Lake |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| URBIZO, IRMA L | Agent | 16300 COUNTY ROAD 455, UNIT 301, MONTVERDE, FL 34756 |
| Name | Role | Address |
|---|---|---|
| URBIZO, IRMA L | Member | 16300 COUNTY RD 455, UNIT 301 MONTVERDE, FL 34756 |
| URBIZO, GLORIA R | Member | 16300 COUNTY ROAD 455, UNIT 203 MONTVERDE, FL 34756 |
| URBIZO, KARLA C | Member | 16300 COUNTY ROAD 455, UNIT 501 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 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-12 | 16300 COUNTY ROAD 455, UNIT 203, MONTVERDE, FL 34756 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-10 | URBIZO, IRMA L | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-10 | 16300 COUNTY ROAD 455, UNIT 301, MONTVERDE, FL 34756 | No data |
| 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: 14 Jan 2025
Sources: Florida Department of State
