| Entity Name: | USA INTER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA INTER, 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: | 31 Dec 2012 (12 years ago) |
| Date of dissolution: | 06 Dec 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Dec 2021 (3 years ago) |
| Document Number: | L12000162067 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 Biscayne blvd, MIAMI, FL, 33132, US |
| Mail Address: | 2093 PHILADELPHIA PIKE, CLAYMONT, DE, 19703, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Harve Bill | Agent | 1100 Biscayne blvd, MIAMI, FL, 33132 |
| GOVSIMPLIFIED LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-01 | 1100 Biscayne blvd, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 1100 Biscayne blvd, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-16 | 1100 Biscayne blvd, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-16 | Harve, Bill | - |
| LC STMNT OF RA/RO CHG | 2014-11-03 | - | - |
| LC AMENDMENT | 2014-02-03 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-06 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-01-09 |
| CORLCRACHG | 2014-11-03 |
| LC Amendment | 2014-02-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7718797303 | 2020-04-30 | 0455 | PPP | 1100 Biscayne Boulevard 3108, Miami, FL, 33132 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
