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USA VENTURES, LLC - Florida Company Profile

Company Details

Entity Name: USA VENTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

USA VENTURES, 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: 30 Mar 2005 (20 years ago)
Date of dissolution: 31 Dec 2009 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 31 Dec 2009 (15 years ago)
Document Number: L05000031377
FEI/EIN Number 980472044

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

Address: 1201 ELM STREET, SUITE 1600, DALLAS, TX, 75270, US
Mail Address: 1201 ELM STREET, SUITE 1600, DALLAS, TX, 75270, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
GOULD PETER Manager 1201 ELM STREET, SUITE 1600, DALLAS, TX, 75270
MILES KEITH Manager 2001 BRYAN STREET, SUITE 3750, DALLAS, TX, 75201
PURCELL RACHEL Manager 2001 BRYAN STREET, SUITE 3750, DALLAS, TX, 75201
GOULD NICHOLAS Manager 1201 ELM STREET, SUITE 1600, DALLAS, TX, 75270

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-12-31 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-27 1201 ELM STREET, SUITE 1600, DALLAS, TX 75270 -
CHANGE OF MAILING ADDRESS 2009-04-27 1201 ELM STREET, SUITE 1600, DALLAS, TX 75270 -
CANCEL ADM DISS/REV 2007-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT ADDRESS CHANGED 2007-04-09 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REGISTERED AGENT NAME CHANGED 2007-04-09 CORPORATION SERVICE COMPANY -

Documents

Name Date
LC Voluntary Dissolution 2009-12-31
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-03-27
REINSTATEMENT 2007-10-10
Reg. Agent Change 2007-04-09
ANNUAL REPORT 2006-06-26
Florida Limited Liability 2005-03-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State