| Entity Name: | USA INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA INVESTMENTS, 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: | 04 Apr 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L07000035978 |
| FEI/EIN Number |
208779286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7985 113TH STREET, SUITE 220, SEMINOLE, FL, 33772 |
| Mail Address: | 7985 113TH STREET, SUITE 220, SEMINOLE, FL, 33772 |
| ZIP code: | 33772 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DRESLIN FINANCIAL SERVICES, INC. | Agent | - |
| DRESLIN DAVID G | Managing Member | 7985 113TH STREET, SUITE 220, SEMINOLE, FL, 33772 |
| GAUTHIER GARY | Managing Member | 7985 113TH STREET, SUITE 216, SEMINOLE, FL, 33772 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-11-03 | 7985 113TH STREET, SUITE 220, SEMINOLE, FL 33772 | - |
| CHANGE OF MAILING ADDRESS | 2025-11-03 | 7985 113TH STREET, SUITE 220, SEMINOLE, FL 33772 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-27 |
| ANNUAL REPORT | 2008-04-23 |
| Florida Limited Liability | 2007-04-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
