| Entity Name: | PREPAID U.S.A., L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PREPAID U.S.A., L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Jun 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | L00000006804 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O PENA, WOODBRIDGE & SALAZAR, 1101 BRICKELL AVE., STE 1100, MIAMI, FL, 33131 |
| Mail Address: | C/O PENA, WOODBRIDGE & SALAZAR, 1101 BRICKELL AVE., STE 1100, MIAMI, FL, 33156 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO DIEGO | Managing Member | 1101 BRICKELL AVE., STE 1100, MIAMI, FL, 33131 |
| ROMERO GUIDO | Managing Member | 1101 BRICKELL AVE., STE 1100, MIAMI, FL, 33131 |
| SOTO HERNANDO | Managing Member | 1101 BRICKELL AVE., STE 1100, MIAMI, FL, 33131 |
| WOODBRIDGE FREDERICK J | Agent | PENA, WOODBRIDGE & SALAZAR, MIAMI, FL, 33156 |
| ROMERIA'S DISTRIBUTORS, INC. | Managing Member | C/O PENA ET AL, 1101 BRICKELL AVE. #1100, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-26 | C/O PENA, WOODBRIDGE & SALAZAR, 1101 BRICKELL AVE., STE 1100, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-26 | C/O PENA, WOODBRIDGE & SALAZAR, 1101 BRICKELL AVE., STE 1100, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-26 | PENA, WOODBRIDGE & SALAZAR, 1101 BRICKELL AVE., STE 1100, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-26 |
| Florida Limited Liabilites | 2000-06-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
