| Entity Name: | USA ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 04 Apr 2014 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L14000055307 |
| FEI/EIN Number | 35-2652878 |
| 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 Sr. | Agent | 14255 SW 199 AVE, Miami, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| OLIVERA DEANDRE | Owner | 3660 nw 16 terr, Miami, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-13 | 14255 SW 199 AVE, Miami, FL 33196 | No data |
| CHANGE OF MAILING ADDRESS | 2019-03-13 | 14255 SW 199 AVE, Miami, FL 33196 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-13 | 14255 SW 199 AVE, Miami, FL 33196 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-01-31 | OLIVERA, DEANDRE, Sr. | No data |
| REINSTATEMENT | 2019-01-31 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
