| Entity Name: | USA CAPITAL GROUP FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA CAPITAL GROUP FLORIDA 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: | 24 Jun 2008 (17 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: | L08000061946 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 875 DERBYSHIRE ST, SUITE 30, DAYTONA BEACH, FL, 32117, US |
| Mail Address: | 875 DERBYSHIRE ST, SUITE 30, DAYTONA BEACH, FL, 32117, US |
| ZIP code: | 32117 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATHEW ANSU | Manager | 875 DERBYSHIRE RD, SUITE 30, DAYTONA BEACH, FL, 32117 |
| MATHEW ANSU | Agent | 875 DERBYSHIRE RD, DAYTONA BEACH, FL, 32117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-12-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-12-01 |
| Florida Limited Liability | 2008-06-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
