| 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. |
| 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 |
| Name | Role | Address |
|---|---|---|
| SHEPARD CAPITAL PARTNERS, LLC | Manager | - |
| MCNAMARA THOMAS P | Agent | 2907 BAY TO BAY BLVD., SUITE 201, TAMPA, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| 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
