| Entity Name: | FINANCIAL USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 26 May 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L16000103244 |
| FEI/EIN Number | 81-2776369 |
| Address: | 117 sw 10th st., UNIT 101-63, miami, FL 33130 |
| Mail Address: | 117 sw 10th st., UNIT 101-63, miami, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BECKISH, JAMES | Agent | 117 sw 10th st., UNIT 101-63, miami, FL 33130 |
| Name | Role | Address |
|---|---|---|
| BECKISH, JAMES | Manager | 117 sw 10th st., UNIT 101-63 miami, FL 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-06 | 117 sw 10th st., UNIT 101-63, miami, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-06 | 117 sw 10th st., UNIT 101-63, miami, FL 33130 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-06 | 117 sw 10th st., UNIT 101-63, miami, FL 33130 | No data |
| LC AMENDMENT | 2018-12-17 | No data | No data |
| LC AMENDMENT | 2018-09-06 | No data | No data |
| LC AMENDMENT | 2017-10-04 | No data | No data |
| LC AMENDMENT | 2017-05-31 | No data | No data |
| LC AMENDMENT | 2016-09-27 | No data | No data |
| LC AMENDMENT | 2016-08-22 | No data | No data |
| 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: 19 Feb 2025
Sources: Florida Department of State
