Entity Name: | BUY USA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
BUY USA, 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: | 06 Nov 2006 (18 years ago) |
Date of dissolution: | 26 Sep 2008 (17 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (17 years ago) |
Document Number: | L06000107535 |
FEI/EIN Number |
205838163
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 313 OAK TRACK DR, OCALA, FL, 34472, US |
Mail Address: | 313 OAK TRACK DR, OCALA, FL, 34472, US |
ZIP code: | 34472 |
County: | Marion |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
THAYIL REGGIE J | Managing Member | 313 OAK TRACK DR, OCALA, FL, 34472 |
MATHEW RAJU | Managing Member | POST BOX 75136, BHARAIN |
THAYIL REGGIE J | Agent | 313 OAK TRACK DR, OCALA, FL, 34472 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
REGISTERED AGENT NAME CHANGED | 2007-05-30 | THAYIL, REGGIE JMGRM | - |
Name | Date |
---|---|
ANNUAL REPORT | 2007-06-18 |
ANNUAL REPORT | 2007-05-30 |
Florida Limited Liability | 2006-11-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State