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USA TAX & FINANCIAL SERVICES LLC

Company Details

Entity Name: USA TAX & FINANCIAL SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 28 May 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Oct 2015 (9 years ago)
Document Number: L10000057581
FEI/EIN Number 800622678
Address: 13170 SW 128 ST, MIAMI, FL, 33186, US
Mail Address: 13170 SW 128 ST, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MULET TANIA Agent 13170 SW 128 ST, MIAMI, FL, 33186

Managing Member

Name Role Address
MULET TANIA Managing Member 13170 SW 128 ST, MIAMI, FL, 33186
ACOSTA JOSE Managing Member 13170 SW 128 ST, MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000047220 USA TAX & FINANCIAL SERVICES LLC ACTIVE 2012-05-21 2028-12-31 No data 13170 SW 128TH ST, 202, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-06-20 MULET, TANIA No data
REINSTATEMENT 2015-10-28 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-02-27 13170 SW 128 ST, 202, MIAMI, FL 33186 No data
CHANGE OF MAILING ADDRESS 2014-02-27 13170 SW 128 ST, 202, MIAMI, FL 33186 No data
REGISTERED AGENT ADDRESS CHANGED 2014-02-27 13170 SW 128 ST, 202, MIAMI, FL 33186 No data
LC AMENDMENT 2010-07-09 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-05
AMENDED ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-27
AMENDED ANNUAL REPORT 2017-06-20
ANNUAL REPORT 2017-03-30

Date of last update: 01 Feb 2025

Sources: Florida Department of State