| Entity Name: | USAT, MONTSERRAT, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USAT, MONTSERRAT, 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: | 12 Jun 2012 (13 years ago) |
| Date of dissolution: | 19 May 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 May 2021 (4 years ago) |
| Document Number: | L12000078671 |
| FEI/EIN Number |
46-1491367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5400 Ward Road, Building 3, BUILDING 3-150, Arvada, CO, 80002, US |
| Mail Address: | 5400 Ward Road, Building 3-150, Arvada, CO, 80002, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TULP ORIEN L | Manager | 7583 SOUTH SOURDOUGH DRIVE, MORRISON, CO, 804652828 |
| KONYK CARLA M | Manager | 7583 SOUTH SOURDOUGH DRIVE, MORRISON, CO, 804652828 |
| Sainvil Frantz Dr. | Agent | 4945 S.W. 66th Terrace, Davie, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-01 | Sainvil, Frantz, Dr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-01 | 4945 S.W. 66th Terrace, Davie, FL 33314 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-26 | 5400 Ward Road, Building 3, BUILDING 3-150, Arvada, CO 80002 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-19 | 5400 Ward Road, Building 3, BUILDING 3-150, Arvada, CO 80002 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-19 |
| AMENDED ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-28 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-06 |
| ANNUAL REPORT | 2014-02-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
