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USA SPECIALTY INSURANCE, LLC - Florida Company Profile

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Company Details

Entity Name: USA SPECIALTY INSURANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

USA SPECIALTY INSURANCE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 Sep 2006 (19 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Oct 2020 (5 years ago)
Document Number: L06000088970
FEI/EIN Number 141978757

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14750 NW 77 Court, Suite 200, Miami Lakes, FL, 33016, US
Mail Address: 14750 NW 77 Court, Suite 200, Miami Lakes, FL, 33016, US
ZIP code: 33016
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
20251291295
State:
COLORADO
Type:
Headquarter of
Company Number:
c10ce439-314d-f011-9093-00155d01c440
State:
MINNESOTA
Type:
Headquarter of
Company Number:
000-783-116
State:
ALABAMA
Type:
Headquarter of
Company Number:
1108056
State:
KENTUCKY
Type:
Headquarter of
Company Number:
1117705
State:
KENTUCKY
Type:
Headquarter of
Company Number:
1118693
State:
KENTUCKY
Type:
Headquarter of
Company Number:
3971487
State:
IDAHO
Type:
Headquarter of
Company Number:
5474886
State:
IDAHO
Type:
Headquarter of
Company Number:
LLC_13733422
State:
ILLINOIS

Key Officers & Management

Name Role Address
MEDINA JOHN J Managing Member 14750 NW 77 Court, Miami Lakes, FL, 33016
MEDINA JOHN JSr. Agent 14750 NW 77 Court, Miami Lakes, FL, 33016

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000119258 PREVENTTY ACTIVE 2019-11-05 2029-12-31 - 7500 NW 25TH ST, STE 108, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-09 14750 NW 77 Court, Suite 200, Suite 200, Miami Lakes, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-09 14750 NW 77 Court, Suite 200, Suite 200, Miami Lakes, FL 33016 -
CHANGE OF MAILING ADDRESS 2025-01-09 14750 NW 77 Court, Suite 200, Suite 200, Miami Lakes, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-30 7500 NW 25th Street, Office 108, Office 108, Doral, FL 33122-1711 -
CHANGE OF MAILING ADDRESS 2021-03-30 7500 NW 25th Street, Office 108, Office 108, Doral, FL 33122-1711 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-30 7500 NW 25th Street, Office 108, Office 108, Doral, FL 33122-1711 -
LC AMENDMENT 2020-10-26 - -
LC AMENDMENT 2020-09-03 - -
REGISTERED AGENT NAME CHANGED 2020-03-16 MEDINA , JOHN J., Sr. -
LC STMNT OF RA/RO CHG 2018-10-31 - -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-03-30
LC Amendment 2020-10-26
LC Amendment 2020-09-03
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-01
CORLCRACHG 2018-10-31

USAspending Awards / Financial Assistance

Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
44120.00
Total Face Value Of Loan:
44120.00

Trademarks

Serial Number:
98791028
Mark:
PREVENTTY USA SPECIALTY INSURANCE
Status:
PUBLISHED FOR OPPOSITION
Mark Type:
SERVICE MARK
Application Filing Date:
2024-10-08
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
PREVENTTY USA SPECIALTY INSURANCE

Goods And Services

For:
Insurance agency and brokerage; Insurance consulting in the field of commercial auto, health, and life insurance; Insurance risk management
International Classes:
036 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$44,120
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$44,120
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$44,691.7
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $44,120

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Date of last update: 01 Jul 2025

Sources: Florida Department of State