| Entity Name: | USA FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 22 Aug 2006 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L06000083043 |
| FEI/EIN Number | 223942160 |
| Address: | 1800 DREW STREET, CLEARWATER, FL, 33755, US |
| Mail Address: | 1800 DREW STREET, CLEARWATER, FL, 33755, US |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LITTLE THOMAS C | Agent | 2123 NE COACHMAN ROAD, CLEARWATER, FL, 33765 |
| Name | Role | Address |
|---|---|---|
| GUARINO RICH | Managing Member | 77 BAYWOOD AVE, CLEARWATER, FL, 33765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-23 | 1800 DREW STREET, CLEARWATER, FL 33755 | No data |
| CHANGE OF MAILING ADDRESS | 2007-01-23 | 1800 DREW STREET, CLEARWATER, FL 33755 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-01-23 | LITTLE, THOMAS CESQ | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-23 | 2123 NE COACHMAN ROAD, SUITE A, CLEARWATER, FL 33765 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-07 |
| Off/Dir Resignation | 2007-09-13 |
| ANNUAL REPORT | 2007-01-23 |
| Florida Limited Liability | 2006-08-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
