| Entity Name: | USA FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA FINANCIAL 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: | 22 Aug 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L06000083043 |
| FEI/EIN Number |
223942160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| GUARINO RICH | Managing Member | 77 BAYWOOD AVE, CLEARWATER, FL, 33765 |
| LITTLE THOMAS C | Agent | 2123 NE COACHMAN ROAD, CLEARWATER, FL, 33765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-23 | 1800 DREW STREET, CLEARWATER, FL 33755 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-23 | 1800 DREW STREET, CLEARWATER, FL 33755 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-23 | LITTLE, THOMAS CESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-23 | 2123 NE COACHMAN ROAD, SUITE A, CLEARWATER, FL 33765 | - |
| 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 Apr 2025
Sources: Florida Department of State
