| Entity Name: | USAGI GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USAGI GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Oct 2010 (15 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 17 Mar 2017 (8 years ago) |
| Document Number: | L10000112620 |
| FEI/EIN Number |
900632029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 SW 137 AVE, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | 800 SW 137 AVE., PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALDERON SANDRA P | Managing Member | 800 SW 137 AVE., PEMBROKE PINES, FL, 33027 |
| CALDERON SANDRA P | Agent | 800 SW 137 AVE, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-06-28 | CALDERON, SANDRA P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-28 | 800 SW 137 AVE, APT. 301, PEMBROKE PINES, FL 33027 | - |
| LC AMENDMENT AND NAME CHANGE | 2017-03-17 | USAGI GROUP LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-01 | 800 SW 137 AVE, APT. 301, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2013-05-01 | 800 SW 137 AVE, APT. 301, PEMBROKE PINES, FL 33027 | - |
| LC AMENDMENT | 2010-12-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-20 |
| AMENDED ANNUAL REPORT | 2017-06-28 |
| ANNUAL REPORT | 2017-04-04 |
| LC Amendment and Name Change | 2017-03-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
