| Entity Name: | FINVETIA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 27 Sep 2021 (3 years ago) |
| Document Number: | M21000012700 |
| FEI/EIN Number | 61-1989224 |
| Address: | 2330 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 |
| Mail Address: | 2330 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| HALABE COHEN, JAIME | Manager | 2330 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-07-13 |
| ANNUAL REPORT | 2022-03-11 |
| Foreign Limited | 2021-09-27 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
