| Entity Name: | USA TOTAL SECURITY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA TOTAL SECURITY 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: | 08 Apr 2010 (15 years ago) |
| Date of dissolution: | 10 Jul 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Jul 2020 (5 years ago) |
| Document Number: | L10000038093 |
| FEI/EIN Number |
272299793
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13250 SW 128 STREET, UNIT 111, MIAMI, FL, 33186, US |
| Mail Address: | 13250 SW 128 STREET, UNIT 111, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDOSO GUSTAVO P | Managing Member | 15993 sw 72 ter, MIAMI, FL, 33193 |
| CARDOSO MARIA F | Manager | 15993 sw 72 ter, Miami, FL, 33193 |
| CARDOSO GUSTAVO P | Agent | 15993 sw 72 ter, MIAMI, FL, 33193 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000048062 | UTSFLORIDA | EXPIRED | 2017-05-02 | 2022-12-31 | - | 13250 SW 128 ST., UNIT 111, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-17 | 15993 sw 72 ter, MIAMI, FL 33193 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-17 | 13250 SW 128 STREET, UNIT 111, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-17 | 13250 SW 128 STREET, UNIT 111, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-10 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2947467702 | 2020-05-01 | 0455 | PPP | 13250 SW 128 ST UNIT 111, MIAMI, FL, 33186 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
