| Entity Name: | FINCAP 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: | 20 Apr 2022 (3 years ago) |
| Document Number: | M22000006157 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| FINACCESS CAPITAL USA, INC. | Member | - |
| GUTIERREZ JOSE PARES | Agent | 2 ALHAMBRA PLAZA STE 1103, CORAL GABLES, FL, 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-09 |
| Foreign Limited | 2022-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
