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USA, L.L.C.

Company Details

Entity Name: USA, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 13 Feb 2006 (19 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L06000016074
FEI/EIN Number 900436097
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

Agent

Name Role Address
BIANCHI LILIANA Agent 399 CAMINO GARDENS BLVD., BOCA RATON, FL, 33432

Managing Member

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

Fictitious Names

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 No data P.O. BOX 1875, BOCA RATON, FL, 33429
G10000118663 GJ DBA FASHIONHAUS HOTEL EXPIRED 2010-12-27 2015-12-31 No data 930 WASHINGTON AVE, STE 202, MIAMI BEACH, FL, 33139
G10000118677 GJ DBA SUMMIT COMMONS EXPIRED 2010-12-27 2015-12-31 No data 930 WASHINGTON AVE, STE 202, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-04-12 399 Camino Gardens Blvd., 304 " A ", Boca Raton, FL 33432 No data
REGISTERED AGENT ADDRESS CHANGED 2015-03-05 399 CAMINO GARDENS BLVD., SUITE 304-A, BOCA RATON, FL 33432 No data
REGISTERED AGENT NAME CHANGED 2012-04-30 BIANCHI, LILIANA No data
LC AMENDMENT 2011-08-25 No data No data
CHANGE OF MAILING ADDRESS 2007-04-04 399 Camino Gardens Blvd., 304 " A ", Boca Raton, FL 33432 No data

Documents

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 Feb 2025

Sources: Florida Department of State