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U.S. FINANCIAL ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: U.S. FINANCIAL ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

U.S. FINANCIAL ASSOCIATES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Apr 2015 (10 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L15000069920
Address: 4253 NW 66TH DRIVE, COCONUT CREEK, FL, 33073
Mail Address: 4253 NW 66TH DRIVE, COCONUT CREEK, FL, 33073
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THESSIER RONY President 4253 NW 66TH DRIVE, COCONUT CREEK, FL, 33073
PETIT-FRERE SAMUEL Vice President 2966 NW 73RD AVE, SUNRISE, FL, 33313
THESSIER RONY Agent 4253 NW 66TH DRIVE, COCONUT CREEK, FL, 33073

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Florida Limited Liability 2015-04-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State