Search icon

USA COMMERCIAL INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: USA COMMERCIAL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

USA COMMERCIAL INVESTMENTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 May 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L12000061684
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9481 SW 109 Terrace, Miami, FL, 33176, US
Mail Address: 9481 SW 109 Terrace, Miami, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INTER-TECHNOLOGY, LLC Managing Member -
Cortada Ramon XSr. Agent 94891 SW 109 Terrace, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-16 9481 SW 109 Terrace, Miami, FL 33176 -
CHANGE OF MAILING ADDRESS 2013-04-16 9481 SW 109 Terrace, Miami, FL 33176 -
REGISTERED AGENT NAME CHANGED 2013-04-16 Cortada, Ramon X., Sr. -
REGISTERED AGENT ADDRESS CHANGED 2013-04-16 94891 SW 109 Terrace, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2013-04-16
Florida Limited Liability 2012-05-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State