| Entity Name: | USA OF DAVIE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA OF DAVIE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Jun 2013 (12 years ago) |
| Document Number: | L13000079800 |
| FEI/EIN Number |
36-4763509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5400 S. UNIVERSITY DRIVE, SUITE 700, DAVIE, FL, 33328, US |
| Mail Address: | 5400 S. UNIVERSITY DRIVE, SUITE 700, DAVIE, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FILLICHIO BENEDICT J | Manager | 5400 S. UNIVERSITY DRIVE, #416B, DAVIE, FL, 33328 |
| COKER RICHARD GJR. | Agent | 1404 S. ANDREWS AVENUE, FT. LAUDERDALE, FL, 33316 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000055592 | UNIVERSITY STATION ACADEMY | ACTIVE | 2013-06-07 | 2028-12-31 | - | 5400 S. UNIVERSITY DRIVE, SUITE 602, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-06-11 | 5400 S. UNIVERSITY DRIVE, SUITE 700, DAVIE, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2013-06-11 | 5400 S. UNIVERSITY DRIVE, SUITE 700, DAVIE, FL 33328 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1546098405 | 2021-02-02 | 0455 | PPS | 5400 S University Dr Ste 700, Davie, FL, 33328-5314 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1886667301 | 2020-04-28 | 0455 | PPP | 5400 S. University Dr. #700, Davie, FL, 33328 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
