| Entity Name: | USA X ENCARGO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA X ENCARGO 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Jan 2006 (19 years ago) |
| Document Number: | L06000001669 |
| FEI/EIN Number |
204055768
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1007 N. FEDERAL HWY., 160, FORT LAUDERDALE, FL, 33304 |
| Mail Address: | 1007 N. FEDERAL HWY., 160, FORT LAUDERDALE, FL, 33304 |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAYAS BAZAN OSCAR E | Manager | 1007 N. FEDERAL HWY. NO 160., FORT LAUDERDALE, FL, 33304 |
| OSCAR ZAYAS BAZAN E | Agent | 1007 N. FEDERAL HWY., FORT LAUDERDALE, FL, 33304 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000047034 | TERMINATED | 1000000568415 | BROWARD | 2014-01-06 | 2034-01-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001754481 | TERMINATED | 1000000465843 | BROWARD | 2013-12-12 | 2033-12-19 | $ 4,222.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J11000721865 | TERMINATED | 1000000238117 | BROWARD | 2011-10-21 | 2031-11-02 | $ 861.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10000920410 | TERMINATED | 1000000187617 | BROWARD | 2010-09-10 | 2030-09-15 | $ 4,139.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10000920378 | TERMINATED | 1000000187609 | BROWARD | 2010-09-10 | 2030-09-15 | $ 850.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-11 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-13 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6302667410 | 2020-05-14 | 0455 | PPP | 1007 N Federal Hwy,, Ft Lauderdale, FL, 33304 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
