| Entity Name: | USCAN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USCAN INVESTMENTS 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: | 11 Sep 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L15000155344 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4619 RUE BORDEAUX, LUTZ, FL, 33558 |
| Address: | 1001 BROADWAY, DUNEDIN, FL, 34698, US |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASAN REMA | Manager | 4619 RUE BORDEAUX, LUTZ, FL, 33558 |
| HASAN REMA | Agent | 4619 RUE BORDEAUX, LUTZ, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-10 | 1001 BROADWAY, DUNEDIN, FL 34698 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-10 | HASAN, REMA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-10 | 4619 RUE BORDEAUX, LUTZ, FL 33558 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
