| Entity Name: | USA SAFE ID, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA SAFE ID, 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: | 30 Jun 2004 (21 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: | L04000049126 |
| FEI/EIN Number |
201316666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 313 SOUTH PALMETTO AVENUE, DAYTONA BEACH, FL, 32114 |
| Mail Address: | 313 SOUTH PALMETTO AVENUE, DAYTONA BEACH, FL, 32114 |
| ZIP code: | 32114 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARPER STEPHEN H | Manager | 529 POPPY WAY, APTOS, CA, 95003 |
| SHELLEY DENIS | Agent | 313 SOUTH PALMETTO AVE., DAYTONA BEACH, FL, 32114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2005-10-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-24 | 313 SOUTH PALMETTO AVENUE, DAYTONA BEACH, FL 32114 | - |
| CHANGE OF MAILING ADDRESS | 2005-10-24 | 313 SOUTH PALMETTO AVENUE, DAYTONA BEACH, FL 32114 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-02-28 |
| REINSTATEMENT | 2005-10-24 |
| Florida Limited Liability | 2004-06-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
