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ONE USA LLC - Florida Company Profile

Company Details

Entity Name: ONE USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ONE 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.
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: 11 Aug 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L15000137199
FEI/EIN Number 47-4786918

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3251 CORAL SPRINGS DR, CORAL SPRINGS, FL, 33065, US
Mail Address: 3251 CORAL SPRINGS DR, CORAL SPRINGS, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVA CARLOS A Authorized Member 3251 CORAL SPRINGS DR, CORAL SPRINGS, FL, 33065
SILVA PAOLA Authorized Member 3251 CORAL SPRINGS DR, CORAL SPRINGS, FL, 33065
SILVA PAOLA Agent 3251 CORAL SPRINGS DR, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2016-09-19 3251 CORAL SPRINGS DR, CORAL SPRINGS, FL 33065 -
REGISTERED AGENT NAME CHANGED 2016-09-19 SILVA , PAOLA -
REGISTERED AGENT ADDRESS CHANGED 2016-09-19 3251 CORAL SPRINGS DR, CORAL SPRINGS, FL 33065 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000145088 ACTIVE 1000000919060 BROWARD 2022-03-17 2042-03-23 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J19000524148 ACTIVE 1000000835773 BROWARD 2019-07-29 2039-07-31 $ 2,863.55 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J19000524130 ACTIVE 1000000835772 BROWARD 2019-07-29 2029-07-31 $ 538.18 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-09-19
Florida Limited Liability 2015-08-11

Date of last update: 03 Mar 2025

Sources: Florida Department of State