| Entity Name: | USA COLLEGE FUNDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA COLLEGE FUNDING, 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: | 20 Nov 2000 (24 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: | L00000014279 |
| FEI/EIN Number |
651063645
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 80 S.W. 8TH STREET, #2000, MIAMI, FL, 33130 |
| Mail Address: | 80 S.W. 8TH STREET, #2000, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES CARY | Managing Member | 80 S.W. 8TH STREET, #2000, MIAMI, FL, 33130 |
| MORALES OSVALDO | Managing Member | 80 S.W. 8TH STREET, #2000, MIAMI, FL, 33130 |
| MORALES CARY | Agent | 80 S.W. 8TH STREET, #2000, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-06-27 | 80 S.W. 8TH STREET, #2000, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2001-06-27 | 80 S.W. 8TH STREET, #2000, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-06-27 | 80 S.W. 8TH STREET, #2000, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-06-27 |
| Florida Limited Liabilites | 2000-11-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
