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USA PROPERTY MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: USA PROPERTY MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

USA PROPERTY MANAGEMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Jul 2002 (23 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L02000016469
FEI/EIN Number 030472500

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1112 WESTON RD., #221, WESTON, FL, 33326, US
Mail Address: 1112 WESTON RD, #221, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANZANO PENARANDA HERNANDO Managing Member 1112 WESTON RD. # 221, WESTON, FL, 33326
MANZANO PENARANDA HERNANDO Agent 1112 WESTON RD., WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
LC AMENDMENT 2007-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-29 1112 WESTON RD., #221, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2005-04-29 1112 WESTON RD., #221, WESTON, FL 33326 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-29 1112 WESTON RD., WESTON, FL 33326 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09001202372 LAPSED 0805255908 BROWARD CIRCUIT COURT 2009-04-27 2014-05-15 $109,493.25 SUNTRUST BANK, 1001 SEMMES AVENUE, 6TH FLOOR, RICHMOND, VA 23224

Documents

Name Date
LC Amendment 2007-10-01
ANNUAL REPORT 2007-05-03
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-05-27
Florida Limited Liability 2002-07-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State