| Entity Name: | LIQUIDATORS U.S.A., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIQUIDATORS U.S.A., 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: |
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: | 01 Oct 2009 (16 years ago) |
| Document Number: | L09000094813 |
| FEI/EIN Number |
271032483
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 160 Santa Barbara Blvd, Suite 106, CAPE CORAL, FL, 33991, US |
| Mail Address: | 160 Santa Barbara Blvd, Suite 106, CAPE CORAL, FL, 33991, US |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HINKS DONALD E | Manager | 130-160 SANTA BARBARA BLVD, CAPE CORAL, FL, 33991 |
| HINKS NANCY | Managing Member | 130-160 SANTA BARBARA BLVD, CAPE CORAL, FL, 33991 |
| HINKS NANCY R | Agent | 160 SANTA BARBARA BLVD, CAPE CORAL, FL, 33991 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000090032 | USA OUTLETS OF FLORIDA | EXPIRED | 2011-08-31 | 2016-12-31 | - | USA LIQUIDATORS LLC, 2612 SANTA BARBARA BLVD, STE 1, CAPE CORAL, FL, 33914 |
| G11000034724 | USA OUTLETS | EXPIRED | 2011-04-07 | 2016-12-31 | - | 2612 SANTA BARBARA BLVD, STE 1, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 160 Santa Barbara Blvd, Suite 106, CAPE CORAL, FL 33991 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 160 Santa Barbara Blvd, Suite 106, CAPE CORAL, FL 33991 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 160 SANTA BARBARA BLVD, 106, CAPE CORAL, FL 33991 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-01 | HINKS, NANCY R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-07-25 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-03-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
