USA DISCOUNT PROPERTY WHOLESALER LLC - Florida Company Profile
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| Entity Name: | USA DISCOUNT PROPERTY WHOLESALER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA DISCOUNT PROPERTY WHOLESALER 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: | 13 Feb 2012 (13 years ago) |
| Document Number: | L12000020938 |
| FEI/EIN Number |
45-4903681
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8024 W Mcnab Road, North Lauderdale, FL, 33068, US |
| Mail Address: | 8024 W Mcnab Road, North Lauderdale, FL, 33068, US |
| ZIP code: | 33068 |
| City: | Pompano Beach |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH REGGIE | Managing Member | P.O. Box 13381, SACRAMENTO, CA, 95813 |
| EDWARDS THERRIMANN | Agent | 8024 W Mcnab Road, North Lauderdale, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-22 | 8024 W Mcnab Road, #12, North Lauderdale, FL 33068 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-22 | 8024 W Mcnab Road, #12, North Lauderdale, FL 33068 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-22 | 8024 W Mcnab Road, #12, North Lauderdale, FL 33068 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-23 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State