| Entity Name: | USA EQUITY RECOVERY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA EQUITY RECOVERY 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: | 10 Apr 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L08000036272 |
| FEI/EIN Number |
262474708
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 711 JACARANDA BLVD., VENICE, FL, 34292 |
| Mail Address: | 711 JACARANDA BLVD, VENICE, 34292, AF |
| ZIP code: | 34292 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS HUEBNER | Secretary | 711 JACARANDA BLVD., VENICE, FL, 34292 |
| HUBENER NICHOLAS | Treasurer | 711 JACARANDA BLVD., VENICE, FL, 34292 |
| HUEBNER NICHOLAS L | Agent | 711 JACARANDA BLVD, VENICE, FL, 34292 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-11 | HUEBNER, NICHOLAS LEE | - |
| CHANGE OF MAILING ADDRESS | 2013-01-15 | 711 JACARANDA BLVD., VENICE, FL 34292 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-06 | 711 JACARANDA BLVD, VENICE, FL 34292 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-05-11 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-01-16 |
| ANNUAL REPORT | 2013-01-15 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-05-14 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-01-06 |
| Florida Limited Liability | 2008-04-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
