| Entity Name: | PRIVE CARD USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PRIVE CARD USA 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: | 10 Jun 2013 (12 years ago) |
| Date of dissolution: | 26 Feb 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Feb 2015 (10 years ago) |
| Document Number: | L13000083526 |
| FEI/EIN Number |
800931457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 244 SIENA GARDENS CIRCLE, GOTHA, FL, 34734, UN |
| Mail Address: | 244 SIENA GARDENS CIRCLE, GOTHA, FL, 34734 |
| ZIP code: | 34734 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHETH KASHYAP | Managing Member | 244 SIENA GARDENS CIRCLE, GOTHA, FL, 34734 |
| PARIKH MANISH | Manager | 244 SIENA GARDENS CIRCLE, GOTHA, FL, 34734 |
| PATEL VIJAY | Agent | 244 SIENA GARDENS CIRCLE, GOTHA, FL, 34734 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-26 | - | - |
| REINSTATEMENT | 2014-11-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-11-03 | 244 SIENA GARDENS CIRCLE, GOTHA, FL 34734 UN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-26 |
| REINSTATEMENT | 2014-11-03 |
| Florida Limited Liability | 2013-06-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
