| Entity Name: | U.S. FINANCIAL AGENCY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
U.S. FINANCIAL AGENCY, 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: | 03 Oct 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: | L07000100897 |
| FEI/EIN Number |
320091734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8710 W. HILLSBOROUGH AVENUE, PMB 272, TAMPA, FL, 33615 |
| Mail Address: | 8710 W. HILLSBOROUGH AVENUE, PMB 272, TAMPA, FL, 33615 |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGH TANWAR RHONDALYN P | President | 8710 W. HILLSBOROUGH AVENUE PMB 272, TAMPA, FL, 33615 |
| HOWARD DOROTHY H | Secretary | 8710 W. HILLSBOROUGH AVENUE PMB 272, TAMPA, FL, 33615 |
| HOWARD WILSON L | Chief Financial Officer | 8710 W. HILLSBOROUGH AVENUE PMB 272, TAMPA, FL, 33615 |
| TANWAR RHONDJE M | Manager | 8710 W. HILLSBOROGH AVENUE PMB 272, TAMPA, FL, 33615 |
| TANWAR EELEYAH A | Manager | 8710 W. HILLSBOROUGH AVENUE PMB 272, TAMPA, FL, 33615 |
| SINGH TANWAR RHONDALYN P | Agent | 8710 W. HILLSBOROUGH AVENUE, TAMPA, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-04 | 8710 W. HILLSBOROUGH AVENUE, PMB 272, TAMPA, FL 33615 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-04 | 8710 W. HILLSBOROUGH AVENUE, PMB 272, TAMPA, FL 33615 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-04 | 8710 W. HILLSBOROUGH AVENUE, PMB 272, TAMPA, FL 33615 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-04 |
| ANNUAL REPORT | 2008-05-02 |
| Florida Limited Liability | 2007-10-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
