| Entity Name: | USA-1 ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA-1 ENTERPRISES 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: | 08 May 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L03000016575 |
| FEI/EIN Number |
421586449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 44 JUNIPER TRAIL, OCALA, FL, 34480 |
| Mail Address: | 44 JUNIPER TRAIL, OCALA, FL, 34480 |
| ZIP code: | 34480 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAFRIN JASON D | Manager | 44 JUNIPER TRAIL, OCALA, FL, 34480 |
| ESCANDON-PAREDES JENNY | Agent | 44 JUNIPER TRAIL, OCALA, FL, 34480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-21 | 44 JUNIPER TRAIL, OCALA, FL 34480 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-21 | 44 JUNIPER TRAIL, OCALA, FL 34480 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-21 |
| Florida Limited Liability | 2003-05-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
