| Entity Name: | H.C.U. FINANCIAL COMPANY (USA), LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 21 Jul 2000 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | L00000008625 |
| FEI/EIN Number | 651097493 |
| 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 |
|---|---|---|
| RAMSAHAI LOCHANDAS | Agent | 7759 JUNIPER STREET, MIRAMAR, FL, 33023 |
| Name | Role | Address |
|---|---|---|
| RAMSAHIA LOCHANDAS JOE | Secretary | 7759 JUNIPER STREET, MIRAMAR, FL, 33023 |
| Name | Role | Address |
|---|---|---|
| RAMSAHIA LOCHANDAS JOE | Treasurer | 7759 JUNIPER STREET, MIRAMAR, FL, 33023 |
| Name | Role | Address |
|---|---|---|
| HARNARINE HARRY P | Managing Member | 7759 JUNIPER STREET, MIRAMAR, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-11 | 7759 JUNIPER STREET, MIRAMAR, FL 33023 | No data |
| CANCEL ADM DISS/REV | 2006-10-11 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-11 | 7759 JUNIPER STREET, MIRAMAR, FL 33023 | No data |
| CHANGE OF MAILING ADDRESS | 2006-10-11 | 7759 JUNIPER STREET, MIRAMAR, FL 33023 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| AMENDMENT | 2005-11-18 | No data | No data |
| AMENDMENT | 2005-06-13 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2005-06-13 | RAMSAHAI, LOCHANDAS | No data |
| AMENDMENT AND NAME CHANGE | 2002-07-05 | H.C.U. FINANCIAL COMPANY (USA), LLC | No data |
| 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 Feb 2025
Sources: Florida Department of State
