Detail by Officer/Registered Agent Name

Florida Limited Liability Company

FINANZAS CAPITAL USA LLC

Filing Information
L17000169686 82-2429288 08/09/2017 08/08/2017 FL ACTIVE
Principal Address
5534 HANSEL AVE
SUITE I
ORLANDO, FL 32809
Changed: 01/16/2020
Mailing Address
5534 HANSEL AVE
SUITE I
ORLANDO, FL 32809
Changed: 01/16/2020
Registered Agent Name & Address TINTOS INTERNATIONAL LLC
5534 HANSEL AVE
ORLANDO, FL 32809
Name Changed: 02/10/2023

Address Changed: 02/10/2023
Authorized Person(s) Detail Name & Address

Title Manager

AGUILERA, ALBERTO
11802 MAIDSTONE AVE
NORWALK, CA 90650
Title Manager

DE LA CRUZ, JAVIER A
5534 HANSEL AVE
SUITE I
ORLANDO, FL 32809
Title Manager

ESCOBEDO, MARIA R
5534 HANSEL AVE
SUITE I
ORLANDO, FL 32809
Title Manager

LEYVA ESCOBEDO, ISAAC
5534 HANSEL AVE
SUITE I
ORLANDO, FL 32809
Annual Reports
Report YearFiled Date
2022 04/07/2022
2023 02/10/2023
2024 04/30/2024

Document Images
04/30/2024 -- ANNUAL REPORT View image in PDF format
02/10/2023 -- ANNUAL REPORT View image in PDF format
04/07/2022 -- ANNUAL REPORT View image in PDF format
04/08/2021 -- ANNUAL REPORT View image in PDF format
01/16/2020 -- ANNUAL REPORT View image in PDF format
03/20/2019 -- ANNUAL REPORT View image in PDF format
09/14/2018 -- ANNUAL REPORT View image in PDF format
08/09/2017 -- Florida Limited Liability View image in PDF format