| Entity Name: | USA FUNDING ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA FUNDING 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: | 25 Apr 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L05000040457 |
| FEI/EIN Number |
204414170
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1961 NW 150TH AVE., SUITE 202, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 1961 NW 150TH AVE., SUITE 202, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA GEORGE | Auth | 1961 NW 150TH AVE., PEMBROKE PINES, FL, 33028 |
| GEORGE OCHOA | Agent | 1961 NW 150TH AVENUE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-06 | 1961 NW 150TH AVE., SUITE 202, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-06 | 1961 NW 150TH AVE., SUITE 202, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-06 | 1961 NW 150TH AVENUE, SUITE 202, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-25 | GEORGE , OCHOA | - |
| LC AMENDMENT | 2012-02-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-03-17 |
| AMENDED ANNUAL REPORT | 2014-06-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
