| Entity Name: | USA I.D.RECOVERY, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA I.D.RECOVERY, 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: | 06 Jul 2009 (16 years ago) |
| Date of dissolution: | 03 Dec 2009 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Dec 2009 (15 years ago) |
| Document Number: | L09000064540 |
| Address: | 12610 HENDERSON ROAD, TAMPA, FL, 33625, US |
| Mail Address: | 12610 LAKE ELLEN DRIVE, TAMPA, FL, 33618, US |
| ZIP code: | 33625 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROYAL ADMINISTRATION SERVICES, INC. | Managing Member | - |
| FORMANEK JAMES G | Manager | 3133 LAKE ELLEN DRIVE, TAMPA, FL, 33618 |
| HARLEY MICHAEL J | Manager | 9801 MEMORIAL HIGHWAY, TAMPA, FL, 33615 |
| USA AUTO WHOLESALES.COM, LLC | Managing Member | - |
| USA AUTO WHOLESALES.COM, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-12-03 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-12-03 |
| Florida Limited Liability | 2009-07-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
