| Entity Name: | RISK MANAGEMENT USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RISK MANAGEMENT USA, 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: | 30 Jun 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L10000069553 |
| FEI/EIN Number |
272951865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2624 LANDALE LOOP, THE VILLAGES, FL, 32162 |
| Mail Address: | 2624 LANDALE LOOP, THE VILLAGES, FL, 32162 |
| ZIP code: | 32162 |
| County: | Sumter |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OVERBY JON | Managing Member | 2624 LANDALE LOOP, THE VILLAGES, FL, 32162 |
| OVERBY C. SUSAN | Manager | 2624 LANDALE LOOP, THE VILLAGES, FL, 32162 |
| OVERBY JON | Agent | 2624 LANDALE LOOP, THE VILLAGES, FL, 32162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-17 |
| ANNUAL REPORT | 2011-04-26 |
| Florida Limited Liability | 2010-06-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
