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USA CONVENIENT STORE, LLC - Florida Company Profile

Company Details

Entity Name: USA CONVENIENT STORE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

USA CONVENIENT STORE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Jun 2008 (17 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L08000059859
FEI/EIN Number 262830420

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1910 WEST VINE ST., KISSIMMEE, FL, 34741
Mail Address: 1910 WEST VINE ST., KISSIMMEE, FL, 34741
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BASHIR FAROOQUE Managing Member 10873 WINDSOR WALK DR, ORLANDO, FL, 32837
SAQIB ALVI SYED Managing Member 2311 PRIME CIRCLE, #B, KISSIMMEE, FL, 34746
KOTWAL SHYAM Agent 13574 VILLAGE PARK DR, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-09-03 1910 WEST VINE ST., KISSIMMEE, FL 34741 -
CHANGE OF MAILING ADDRESS 2008-09-03 1910 WEST VINE ST., KISSIMMEE, FL 34741 -

Documents

Name Date
CORLCMMRES 2008-08-22
Florida Limited Liability 2008-06-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State