| Entity Name: | FLORIDA FINANCIAL USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA 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: | 23 Aug 2016 (9 years ago) |
| Date of dissolution: | 31 Aug 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Aug 2018 (7 years ago) |
| Document Number: | L16000157471 |
| FEI/EIN Number |
81-3817066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2172 HICKORY CREST DRIVE, MEMPHIS, TN, 38119 |
| Mail Address: | 2172 HICKORY CREST DRIVE, MEMPHIS, TN, 38119 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCCHESI WILLIAM A | Manager | 2172 HICKORY CREST DRIVE, MEMPHIS, TN, 38119 |
| POWELL RICHARD H | Agent | 92 EGLIN PARKWAY, NE, FORT WALTON BEACH, FL, 32548 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-08-31 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-08-31 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-04-26 |
| Florida Limited Liability | 2016-08-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
