| Entity Name: | USA, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA, L.L.C. 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: | 13 Feb 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L06000016074 |
| FEI/EIN Number |
900436097
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 399 Camino Gardens Blvd., Boca Raton, FL, 33432, US |
| Mail Address: | P.O. BOX 1875, BOCA RATON, FL, 33429 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAFICANTE SALVATORE G | Managing Member | P.O. BOX 1875, BOCA RATON, FL, 33429 |
| BIANCHI LILIANA | Managing Member | P.O. BOX 1875, BOCA RATON, FL, 33429 |
| TRAFICANTE ROMINA | Managing Member | P.O. BOX 1875, BOCA RATON, FL, 33429 |
| BIANCHI LILIANA | Agent | 399 CAMINO GARDENS BLVD., BOCA RATON, FL, 33432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000021973 | GJ DBA SUMMIT COMMONS | EXPIRED | 2015-03-02 | 2020-12-31 | - | P.O. BOX 1875, BOCA RATON, FL, 33429 |
| G10000118663 | GJ DBA FASHIONHAUS HOTEL | EXPIRED | 2010-12-27 | 2015-12-31 | - | 930 WASHINGTON AVE, STE 202, MIAMI BEACH, FL, 33139 |
| G10000118677 | GJ DBA SUMMIT COMMONS | EXPIRED | 2010-12-27 | 2015-12-31 | - | 930 WASHINGTON AVE, STE 202, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-12 | 399 Camino Gardens Blvd., 304 " A ", Boca Raton, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-05 | 399 CAMINO GARDENS BLVD., SUITE 304-A, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-30 | BIANCHI, LILIANA | - |
| LC AMENDMENT | 2011-08-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-04-04 | 399 Camino Gardens Blvd., 304 " A ", Boca Raton, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-05 |
| ANNUAL REPORT | 2014-04-26 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-30 |
| LC Amendment | 2011-08-25 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
