| Entity Name: | FINANCE USA CAPITAL PARTNERS I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINANCE USA CAPITAL PARTNERS I, 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: | 16 Aug 2000 (25 years ago) |
| Date of dissolution: | 28 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2001 (23 years ago) |
| Document Number: | L00000009835 |
| Address: | 1565 RED CEDAR DRIVE, FT. MYERS, FL, 33907 |
| Mail Address: | 1565 RED CEDAR DRIVE, FT. MYERS, FL, 33907 |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| MCMAHON ROBERT | Managing Member | 1565 RED CEDAR DRIVE, FT. MYERS, FL, 33907 |
| DABBS RUTH | Managing Member | 1565 RED CEDAR DRIVE, FT. MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liabilites | 2000-08-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
