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USA CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: USA CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

USA CAPITAL, 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: 25 May 2010 (15 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L10000056178
FEI/EIN Number 272690247

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1210 SOUTH DRUID LANE, TAMPA, FL, 33629
Mail Address: 1210 SOUTH DRUID LANE, TAMPA, FL, 33629
ZIP code: 33629
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHEPARD CAPITAL PARTNERS, LLC Manager -
MCNAMARA THOMAS P Agent 2907 BAY TO BAY BLVD., SUITE 201, TAMPA, FL, 33629

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2012-09-27
ANNUAL REPORT 2011-05-01
Florida Limited Liability 2010-05-25

Date of last update: 03 Mar 2025

Sources: Florida Department of State