| Entity Name: | USA TRANSIT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA TRANSIT 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: |
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: | 27 Sep 2006 (19 years ago) |
| Document Number: | L06000094531 |
| FEI/EIN Number |
205646918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2729 STATE ROAD 50, MASCOTTE, FL, 34753, US |
| Mail Address: | 15108 HARROWGATE WAY, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34753 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NECHAYEV DMITRIY | Manager | 15108 HARROWGATE WAY, WINTER GARDEN, FL, 34787 |
| NECHAYEVA SVETLANA | Manager | 15108 HARROWGATE WAY, WINTER GARDEN, FL, 34787 |
| NECHAYEVA SVETLANA | Agent | 15108 HARROWGATE WAY, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-11 | NECHAYEVA, SVETLANA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-08 | 2729 STATE ROAD 50, UNIT ABC, MASCOTTE, FL 34753 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 2729 STATE ROAD 50, UNIT ABC, MASCOTTE, FL 34753 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-19 | 15108 HARROWGATE WAY, WINTER GARDEN, FL 34787 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
