| Entity Name: | USA CAPITAL HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 28 Nov 2011 (13 years ago) |
| Document Number: | L11000133986 |
| FEI/EIN Number | 45-3937260 |
| Address: | 20436 LARINO LOOP, ESTERO, FL 33928 |
| Mail Address: | 20436 LARINO LOOP, ESTERO, FL 33928 |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRIEDMAN, DANIEL | Agent | 20436 LARINO LOOP, ESTERO, FL 33928 |
| Name | Role | Address |
|---|---|---|
| FRIEDMAN, DANIEL | Manager | 20436 LARINO LOOP, ESTERO, FL 33928 |
| DANNY, FERNANDEZ | Manager | 14031 W Hyde Park Dr, #202 FORT MYERS, FL 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-08 | 20436 LARINO LOOP, ESTERO, FL 33928 | No data |
| CHANGE OF MAILING ADDRESS | 2013-01-08 | 20436 LARINO LOOP, ESTERO, FL 33928 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-08 | 20436 LARINO LOOP, ESTERO, FL 33928 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-02 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-01-28 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
