| Entity Name: | USA PROPERTY WEALTH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA PROPERTY WEALTH 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: | 02 Jul 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L12000086436 |
| FEI/EIN Number |
45-5604454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1923 Everest Pkwy, Cape Coral, FL, 33904, US |
| Mail Address: | Po Box 9231, Fort Myers, FL, 33902, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAUGHEY COLIN S | Manager | 1923 Everest Pkwy, Cape Coral, FL, 33904 |
| CAUGHEY COLIN S | Agent | 1923 Everest Pkwy, Cape Coral, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-04 | CAUGHEY, COLIN S | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 1923 Everest Pkwy, Cape Coral, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 1923 Everest Pkwy, Cape Coral, FL 33904 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 1923 Everest Pkwy, Cape Coral, FL 33904 | - |
| LC AMENDMENT | 2013-01-28 | - | - |
| LC AMENDMENT | 2013-01-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-03-04 |
| ANNUAL REPORT | 2013-04-30 |
| LC Amendment | 2013-01-28 |
| CORLCMMRES | 2013-01-28 |
| LC Amendment | 2013-01-09 |
| Florida Limited Liability | 2012-07-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
