| Entity Name: | U.S.A. EB-5 RESOURCE CENTERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
U.S.A. EB-5 RESOURCE CENTERS, 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 Sep 2011 (13 years ago) |
| Date of dissolution: | 07 Oct 2014 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Oct 2014 (10 years ago) |
| Document Number: | L11000112683 |
| FEI/EIN Number |
453587658
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3418 BEACH TRAIL, CLEARWATER, FL, 33761 |
| Mail Address: | 3418 BEACH TRAIL, CLEARWATER, FL, 33761 |
| ZIP code: | 33761 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENTINGER THOMAS A | Manager | 3418 BEACH TRAIL, CLEARWATER, FL, 33761 |
| DENTINGER THOMAS A | Agent | 3418 BEACH TRAIL, CLEARWATER, FL, 33761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2014-10-07 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2014-10-07 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-03-29 |
| Florida Limited Liability | 2011-09-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
