USA COMPANIES, LLC. - Florida Company Profile
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| Entity Name: | USA COMPANIES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA COMPANIES, 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: | 19 May 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L08000049778 |
| FEI/EIN Number |
262912277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 OCOEE APOPKA ROAD, OCOEE, FL, 34761, US |
| Mail Address: | 200 OCOEE APOPKA ROAD, OCOEE, FL, 34761, US |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBITAILLE JEFFREY | Managing Member | 480 MEANDERING WAY, POLK CITY, FL, 33868 |
| ROBITAILLE JEFFREY | Agent | 480 MEANDERING WAY, POLK CITY, FL, 33868 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000024857 | USA OIL REFINING | EXPIRED | 2011-03-03 | 2016-12-31 | - | 1074 CARAVAN LOOP, POLK CITY, FL, 33868 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-03 | 200 OCOEE APOPKA ROAD, OCOEE, FL 34761 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-03 | 200 OCOEE APOPKA ROAD, OCOEE, FL 34761 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-03 | 480 MEANDERING WAY, POLK CITY, FL 33868 | - |
| REINSTATEMENT | 2009-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000461767 | LAPSED | 01-2012-SC-1363 | ALACHUA COUNTY COURT 8TH CIR. | 2012-05-29 | 2017-05-31 | $2355.65 | RPM AUTO, LLC, 175 NW 138TH TERRACE, SUITE 100, JONESVILLE, FL 32669 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-03 |
| ANNUAL REPORT | 2010-01-05 |
| REINSTATEMENT | 2009-10-08 |
| Florida Limited Liability | 2008-05-19 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State