Entity Name: | USA FUND, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
USA FUND, 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: | 23 Feb 2009 (16 years ago) |
Date of dissolution: | 28 Sep 2012 (13 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2012 (13 years ago) |
Document Number: | L09000017789 |
FEI/EIN Number |
270195501
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4381 SW 134TH AVENUE, DAVIE, FL, 33330 |
Mail Address: | 4381 SW 134TH AVENUE, DAVIE, FL, 33330 |
ZIP code: | 33330 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PATRICIO LISETTE | Manager | 4381 SW 134TH AVENUE, DAVIE, FL, 33330 |
JT HALEY | Agent | 300 SEVILLA AVENUE,, DAVIE, FL, 33330 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
REGISTERED AGENT NAME CHANGED | 2011-03-04 | JT, HALEY | - |
REGISTERED AGENT ADDRESS CHANGED | 2011-03-04 | 300 SEVILLA AVENUE,, 210, DAVIE, FL 33330 | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-05-01 | 4381 SW 134TH AVENUE, DAVIE, FL 33330 | - |
CHANGE OF MAILING ADDRESS | 2010-05-01 | 4381 SW 134TH AVENUE, DAVIE, FL 33330 | - |
LC AMENDMENT | 2009-07-23 | - | - |
LC AMENDMENT | 2009-07-21 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2011-03-04 |
ANNUAL REPORT | 2010-05-01 |
LC Amendment | 2009-07-23 |
LC Amendment | 2009-07-21 |
Florida Limited Liability | 2009-02-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State