| Entity Name: | FC GROUP 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: | 24 Feb 2022 (3 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 09 Jul 2024 (9 months ago) |
| Document Number: | M22000002938 |
| FEI/EIN Number |
88-0878688
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 209 East 31st Street, New York, NY, 10016, US |
| Address: | 31 NE 17th Street - Office 118, Miami, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FAIRCHILD-CARBONELL ROBERT | Manager | 41212 Fisher Island Drive, Miami, FL, 33109 |
| Fairchild-Carbonell Kyle | Manager | 41212 Fisher Island Drive, Miami, FL, 33109 |
| ERESIDENTAGENT, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000041070 | FC GROUP | ACTIVE | 2025-03-24 | 2030-12-31 | - | 209 EAST 31ST STREET, NEW YORK, NY, 10016 |
| G22000049356 | FC GROUP | ACTIVE | 2022-04-19 | 2027-12-31 | - | 42207 FISHER ISLAND DR, MIAMI, FL, 33109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-15 | 488 NE 18th Street Unit 1911, Miami, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 31 NE 17th Street - Office 118, Miami, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 31 NE 17th Street - Office 118, Miami, FL 33132 | - |
| LC NAME CHANGE | 2024-07-09 | FC GROUP USA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-08 | 115 N CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-25 | 41212 Fisher Island Drive, Miami, FL 33109 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-25 | 41212 Fisher Island Drive, Miami, FL 33109 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-17 | eResidentAgent, Inc. | - |
| LC AMENDMENT | 2022-05-06 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2025-01-14 |
| LC Name Change | 2024-07-09 |
| ANNUAL REPORT | 2024-03-16 |
| AMENDED ANNUAL REPORT | 2023-07-25 |
| ANNUAL REPORT | 2023-03-17 |
| LC Amendment | 2022-05-06 |
| Foreign Limited | 2022-02-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
