| Entity Name: | USA INDUSTRIAL SUPPLY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA INDUSTRIAL SUPPLY, 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: | 21 Aug 2013 (12 years ago) |
| Date of dissolution: | 05 May 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 May 2015 (10 years ago) |
| Document Number: | L13000118452 |
| FEI/EIN Number |
46-3475467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 739 CRANDON BLVD, SUITE 402, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 739 CRANDON BLVD, SUITE 402, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAURICELLA RAMIREZ JOSE L | Manager | 739 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| LAURICELLA RAMIREZ JOSE L | Agent | 739 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-05-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-04 | 739 CRANDON BLVD, SUITE 402, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-04 | 739 CRANDON BLVD, SUITE 402, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-04 | 739 CRANDON BLVD, SUITE 402, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-05-05 |
| ANNUAL REPORT | 2014-02-04 |
| Florida Limited Liability | 2013-08-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
