USA MANAGEMENT COMPANIES, LLC - Florida Company Profile

Company Details

Entity Name:	USA MANAGEMENT COMPANIES, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. USA MANAGEMENT COMPANIES, 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:	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:	06 Oct 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:	L16000185872
FEI/EIN Number	81-4102694 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	8604 N Florida Ave, TAMPA, FL, 33604, US
Mail Address:	8604 N Florida Ave, TAMPA, FL, 33604, US
ZIP code:	33604
County:	Hillsborough
Place of Formation:	FLORIDA

Name	Role	Address
ROBITAILLE JEFFREY	Managing Member	11609 Jordan's Landing Court, Riverview, FL, 33569
BARTON DENISE	Agent	225 E. ROBINSON STREET, ORLANDO, FL, 32801

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G16000129594	USA AUTO SALES OF CENTRAL FLORIDA	ACTIVE	2016-12-02	2026-12-31	-	705 WEST MEMORIAL BLVD, LAKELAND, FL, 33815

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2024-09-27	-	-
CHANGE OF PRINCIPAL ADDRESS	2022-12-13	8604 N Florida Ave, TAMPA, FL 33604	-
CHANGE OF MAILING ADDRESS	2022-12-13	8604 N Florida Ave, TAMPA, FL 33604	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J24000221166	ACTIVE	1000000985393	HILLSBOROU	2024-04-02	2044-04-17	$ 7,370.45	STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J19000443869	TERMINATED	1000000830940	POLK	2019-06-20	2029-06-26	$ 759.18	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9536947309

2020-05-02

0455

PPP

705 W MEMORIAL BLVD, LAKELAND, FL, 33815

Loan Status Date	2021-05-12
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	LAKELAND, POLK, FL, 33815-0100
Project Congressional District	FL-15
Number of Employees	1
NAICS code	441120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	21032.77
Forgiveness Paid Date	2021-04-23

Date of last update: 01 May 2025