| Entity Name: | ACASO FUND USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACASO FUND 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: | 29 Jun 2015 (10 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: | L15000110862 |
| FEI/EIN Number |
47-5413862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 10704 Pegasus Valley Ct, Tampa, FL, 33647, US |
| Address: | 6710 Benjamin Road, Tampa, FL, 33634, US |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AYALA JOSE RAMON | Manager | 10704 PEGASUS VALLEY CT, TAMPA, FL, 33647 |
| AYALA DIANA | Manager | 10704 PEGASUS VALLEY CT, Tampa, FL, 33647 |
| ACASO MASTER FUND, LLC | Authorized Person | - |
| CONSULTEAM LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-27 | 6710 Benjamin Road, Suite 100, Tampa, FL 33634 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-27 | 6710 Benjamin Road, Suite 100, Tampa, FL 33634 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-30 | CONSULTEAM LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-03-30 |
| Florida Limited Liability | 2015-06-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
