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USA PROPERTY GROUP, LLC - Florida Company Profile

Company Details

Entity Name: USA PROPERTY GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

USA PROPERTY GROUP, 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: 11 Jul 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: L08000067441
Address: 10873 WINDSOR WALK DR, 4-206, ORLANDO, FL, 32837, US
Mail Address: 10873 WINDSOR WALK DR, 4-206, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BASHIR FAROOQUE Managing Member 10873 WINDSOR WALK DR, 4-206, FL, 32837
NIHAL ASFAR Managing Member 9439 PECKYER WAY, ORLANDO, FL, 32836
SAQIB ALVI SYED Managing Member 2311 PRIME CIRCLE #B, KISSIMMEE, FL, 34746
KOTWAL SHYAM Agent 13574 VILLAGE PARK DR, ORLANDO, FL, 32837

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08197900176 USA CONVENIENT STORE EXPIRED 2008-07-15 2013-12-31 - 10873 WINDSOR WALK DRIVE, 4-206, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
Florida Limited Liability 2008-07-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State