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USA GLOBAL FINANCIAL GROUP, LLC - Florida Company Profile

Company Details

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

USA GLOBAL FINANCIAL 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: 05 Nov 2009 (16 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L09000106863
Address: 4460 LEGENDARY DR., SUITE 400, DESTIN, FL, 32541, US
Mail Address: 4460 LEGENDARY DR., SUITE 400, DESTIN, FL, 32541, US
ZIP code: 32541
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENNETT DAVID R Manager 4460 LEGENDARY DR., SUITE 400, DESTIN, FL, 32541
TARRANT SIDNEY A Manager 4460 LEGENDARY DR., SUITE 400, DESTIN, FL, 32541
SPENCE DAVID W Agent 4460 LEGENDARY DR., DESTIN,, FL, 32541

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
Florida Limited Liability 2009-11-05

Date of last update: 01 May 2025

Sources: Florida Department of State