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USA LAW GROUP, LLC - Florida Company Profile

Company Details

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

USA LAW 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Oct 2008 (16 years ago)
Document Number: L08000097945
FEI/EIN Number 263598607

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

Address: 2210 NW 4th Terrace, MIAMI, FL, 33125, US
Mail Address: 2210 NW 4th Terrace, MIAMI, FL, 33125, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAANAA SMAHANE Managing Member 2210 NW 4TH TERRACE, MIAMI, FL, 33125
NAANAA SMAHANE Agent 2210 NW 4TH TERRACE, Miami, FL, 33125

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-27 2210 NW 4TH TERRACE, Miami, FL 33125 -
CHANGE OF PRINCIPAL ADDRESS 2022-06-17 2210 NW 4th Terrace, MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 2022-06-17 2210 NW 4th Terrace, MIAMI, FL 33125 -
REGISTERED AGENT NAME CHANGED 2022-01-31 NAANAA, SMAHANE -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-02-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-01-28
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-01-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State