| Entity Name: | USA ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA ENTERPRISES, 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: | 04 Apr 2014 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L14000055307 |
| FEI/EIN Number |
35-2652878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14255 SW 199 AVE, Miami, FL, 33196, US |
| Mail Address: | 14255 SW 199 AVE, Miami, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVERA DEANDRE | Owner | 3660 nw 16 terr, Miami, FL, 33125 |
| OLIVERA DEANDRE Sr. | Agent | 14255 SW 199 AVE, Miami, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-13 | 14255 SW 199 AVE, Miami, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-13 | 14255 SW 199 AVE, Miami, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-13 | 14255 SW 199 AVE, Miami, FL 33196 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-31 | OLIVERA, DEANDRE, Sr. | - |
| REINSTATEMENT | 2019-01-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000407092 | ACTIVE | 2021-005582-CA-01 | MIAMI DADE COUNTY CIRCUIT | 2021-08-16 | 2026-08-16 | $89,001.23 | REGIONS BANK, 1900 FIFTH AVENUE NORTH, BIRMINGHAM, AL 35203 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-29 |
| AMENDED ANNUAL REPORT | 2019-09-12 |
| AMENDED ANNUAL REPORT | 2019-03-13 |
| REINSTATEMENT | 2019-01-31 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-11 |
| Florida Limited Liability | 2014-04-04 |
Date of last update: 03 May 2025
Sources: Florida Department of State
