| Entity Name: | USA MORTGAGE LENDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA MORTGAGE LENDING 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: | 01 Sep 2006 (19 years ago) |
| Date of dissolution: | 28 Apr 2008 (17 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2008 (17 years ago) |
| Document Number: | L06000086635 |
| FEI/EIN Number |
205480725
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2604 WEST 84TH STREET, HIALEAH, FL, 33016, US |
| Mail Address: | 2604 WEST 84TH STREET, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA DE SANTOS NANCY C | Managing Member | 16804 SW 49TH COURT, MIRAMAR, FL, 33027 |
| SANTOS ANGEL G | Managing Member | 16804 SW 49TH COURT, MIRAMAR, FL, 33027 |
| SANTOS ANGEL G | Agent | 16804 SW 49TH CT, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-04-28 | - | - |
| LC AMENDMENT | 2006-12-14 | - | - |
| LC AMENDMENT | 2006-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-09 | 2604 WEST 84TH STREET, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2006-10-09 | 2604 WEST 84TH STREET, HIALEAH, FL 33016 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-04-28 |
| ANNUAL REPORT | 2007-02-12 |
| LC Amendment | 2006-12-14 |
| LC Amendment | 2006-10-09 |
| Florida Limited Liability | 2006-09-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
