USA CAPITAL GROUP LLC - Florida Company Profile
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| Entity Name: | USA CAPITAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 03 Jun 2008 (17 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L08000054805 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 11308 STACEY LEE COURT, RIVERVIEW, FL, 33578, US |
| Mail Address: | 11308 STACEY LEE COURT, RIVERVIEW, FL, 33578, US |
| ZIP code: | 33578 |
| City: | Riverview |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAKTASH ZAHER | Manager | 11308 STACEY LEE COURT, RIVERVIEW, FL, 33578 |
| ZAHER BAKTASH | Agent | BAKTASH ZAHER, RIVERVIEW, FL, 33578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| PENDING REINSTATEMENT | 2012-08-06 | - | - |
| REINSTATEMENT | 2012-08-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-06 | 11308 STACEY LEE COURT, RIVERVIEW, FL 33578 | - |
| CHANGE OF MAILING ADDRESS | 2012-08-06 | 11308 STACEY LEE COURT, RIVERVIEW, FL 33578 | - |
| REGISTERED AGENT NAME CHANGED | 2012-08-06 | ZAHER, BAKTASH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-06 | BAKTASH ZAHER, 11308 STACEY LEE COURT, RIVERVIEW, FL 33578 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-21 |
| REINSTATEMENT | 2012-08-06 |
| Florida Limited Liability | 2008-06-03 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State