| Entity Name: | H.C.U. FINANCIAL COMPANY (USA), LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
H.C.U. FINANCIAL COMPANY (USA), LLC 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: | 21 Jul 2000 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L00000008625 |
| FEI/EIN Number |
651097493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7759 JUNIPER STREET, MIRAMAR, FL, 33023, US |
| Address: | 7759 JUNIPER STREET, MIRAMAR, FL, 33023 |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMSAHIA LOCHANDAS JOE | Secretary | 7759 JUNIPER STREET, MIRAMAR, FL, 33023 |
| RAMSAHIA LOCHANDAS JOE | Treasurer | 7759 JUNIPER STREET, MIRAMAR, FL, 33023 |
| HARNARINE HARRY P | Managing Member | 7759 JUNIPER STREET, MIRAMAR, FL, 33023 |
| RAMSAHAI LOCHANDAS | Agent | 7759 JUNIPER STREET, MIRAMAR, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-11 | 7759 JUNIPER STREET, MIRAMAR, FL 33023 | - |
| CANCEL ADM DISS/REV | 2006-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-11 | 7759 JUNIPER STREET, MIRAMAR, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2006-10-11 | 7759 JUNIPER STREET, MIRAMAR, FL 33023 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2005-11-18 | - | - |
| AMENDMENT | 2005-06-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-06-13 | RAMSAHAI, LOCHANDAS | - |
| AMENDMENT AND NAME CHANGE | 2002-07-05 | H.C.U. FINANCIAL COMPANY (USA), LLC | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-10-11 |
| Amendment | 2005-11-18 |
| Amendment | 2005-06-13 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-07-06 |
| ANNUAL REPORT | 2003-04-15 |
| Amendment and Name Change | 2002-07-05 |
| ANNUAL REPORT | 2002-07-02 |
| ANNUAL REPORT | 2001-05-03 |
| Florida Limited Liabilites | 2000-07-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
