| Entity Name: | USA AAA EB-5, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA AAA EB-5, 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 May 2013 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L13000079099 |
| Address: | 1001 N. US HIGHWAY ONE,, JUPITER, FL, 33477, US |
| Mail Address: | 1001 N. US HIGHWAY ONE,, JUPITER, FL, 33477, US |
| ZIP code: | 33477 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARDY STEPHANE | Managing Member | 11902 SE TIFFANY WAY, TEQUESTA, FL, 33469 |
| TASSELL DAVID C | Agent | 941 NORTH HIGHWAY A1A, JUPITER, FL, 33477 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-09 | 1001 N. US HIGHWAY ONE,, SUITE 504, JUPITER, FL 33477 | - |
| CHANGE OF MAILING ADDRESS | 2016-08-09 | 1001 N. US HIGHWAY ONE,, SUITE 504, JUPITER, FL 33477 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2013-05-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
