| Entity Name: | USCAN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 11 Sep 2015 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L15000155344 |
| FEI/EIN Number | APPLIED FOR |
| Mail Address: | 4619 RUE BORDEAUX, LUTZ, FL 33558 |
| Address: | 1001 BROADWAY, DUNEDIN, FL 34698 |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASAN, REMA | Agent | 4619 RUE BORDEAUX, LUTZ, FL 33558 |
| Name | Role | Address |
|---|---|---|
| HASAN, REMA | Manager | 4619 RUE BORDEAUX, LUTZ, FL 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-10 | 1001 BROADWAY, DUNEDIN, FL 34698 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-10 | HASAN, REMA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-10 | 4619 RUE BORDEAUX, LUTZ, FL 33558 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000522167 | ACTIVE | 1000000835377 | PINELLAS | 2019-07-29 | 2039-07-31 | $ 4,608.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J19000489722 | ACTIVE | 1000000833530 | PINELLAS | 2019-07-12 | 2039-07-17 | $ 8,724.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J18000558478 | TERMINATED | 1000000792173 | PINELLAS | 2018-08-03 | 2038-08-08 | $ 10,986.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E ML KING BLVD STE 100, TAMPA FL336191166 |
| J17000083883 | TERMINATED | 1000000734286 | PINELLAS | 2017-02-06 | 2037-02-10 | $ 2,696.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J17000067415 | TERMINATED | 1000000733391 | PINELLAS | 2017-01-30 | 2037-02-02 | $ 7,947.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-09-22 |
| ANNUAL REPORT | 2016-04-10 |
| Florida Limited Liability | 2015-09-11 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
