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USA SIGNATURE EVENTS LLC - Florida Company Profile

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Company Details

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

USA SIGNATURE EVENTS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Mar 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Feb 2019 (6 years ago)
Document Number: L16000043619
FEI/EIN Number 81-1741010

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

Address: 3655 NW 115 AVE, DORAL, FL, 33178, US
Mail Address: 3655 NW 115 AVE, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTOYA SUSAN Manager 5237 NW 112 Place, DORAL, FL, 33178
MESA & MESA ACCOUNTING & TAX SERVICES Agent 2441 NW 93 Ave Suite 101, Doral, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000024198 USA SIGNATURE GROUP ACTIVE 2021-02-18 2026-12-31 - 5237 NW 112 PLACE, DORAL, FL, 33178
G19000058306 USA SIGNATURE MARKETING EXPIRED 2019-05-15 2024-12-31 - 5237 NW 112 PLACE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 3655 NW 115 AVE, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-04-24 3655 NW 115 AVE, DORAL, FL 33178 -
REINSTATEMENT 2019-02-06 - -
REGISTERED AGENT NAME CHANGED 2019-02-06 MESA & MESA ACCOUNTING & TAX SERVICES -
REGISTERED AGENT ADDRESS CHANGED 2019-02-06 2441 NW 93 Ave Suite 101, Doral, FL 33172 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-08-04
REINSTATEMENT 2019-02-06
ANNUAL REPORT 2017-04-26
Florida Limited Liability 2016-03-02

USAspending Awards / Financial Assistance

Date:
2021-05-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00
Date:
2021-03-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00
Date:
2020-05-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
5500.00
Total Face Value Of Loan:
12000.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-05-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
100000
Current Approval Amount:
100000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
100646.58
Date Approved:
2021-03-23
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
100000
Current Approval Amount:
100000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4947.31

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Date of last update: 03 Jun 2025

Sources: Florida Department of State