| Entity Name: | FINANCIAL USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINANCIAL 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: | 26 May 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L16000103244 |
| FEI/EIN Number |
81-2776369
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 117 sw 10th st., miami, FL, 33130, US |
| Mail Address: | 117 sw 10th st., miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BECKISH JAMES | Manager | 117 sw 10th st., miami, FL, 33130 |
| BECKISH JAMES | Agent | 117 sw 10th st., miami, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-06 | 117 sw 10th st., UNIT 101-63, miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-06 | 117 sw 10th st., UNIT 101-63, miami, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-06 | 117 sw 10th st., UNIT 101-63, miami, FL 33130 | - |
| LC AMENDMENT | 2018-12-17 | - | - |
| LC AMENDMENT | 2018-09-06 | - | - |
| LC AMENDMENT | 2017-10-04 | - | - |
| LC AMENDMENT | 2017-05-31 | - | - |
| LC AMENDMENT | 2016-09-27 | - | - |
| LC AMENDMENT | 2016-08-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-01-28 |
| LC Amendment | 2018-12-17 |
| LC Amendment | 2018-09-06 |
| ANNUAL REPORT | 2018-01-14 |
| LC Amendment | 2017-10-04 |
| LC Amendment | 2017-05-31 |
Date of last update: 02 May 2025
Sources: Florida Department of State
