Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33134
    5. ›
  5. FINCAP USA, LLC

FINCAP USA, LLC

Company Details

Entity Name: FINCAP USA, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 20 Apr 2022 (3 years ago)
Document Number: M22000006157
FEI/EIN Number APPLIED FOR
Address: 2 ALHAMBRA PLAZA STE 1103, CORAL GABLES, FL 33134
Mail Address: 2 ALHAMBRA PLAZA STE 1103, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role Address
GUTIERREZ, JOSE PARES Agent 2 ALHAMBRA PLAZA STE 1103, CORAL GABLES, FL 33134

Member

Name Role
FINACCESS CAPITAL USA, INC. Member

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-02-09
Foreign Limited 2022-04-20

Related by officers

GUTIERREZ, JOSE PARES

GD HOLDINGS USA, INC. FINCAP USA, INC.

Related by address

No related companies by address

Date of last update: 12 Feb 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated