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USAA FINANCIAL LLC

Company Details

Entity Name: USAA FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 19 Oct 2016 (8 years ago)
Date of dissolution: 12 Sep 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Sep 2019 (5 years ago)
Document Number: L16000193077
FEI/EIN Number 47-5339508
Address: 5420 east broadway ave, A, Tampa, FL, 33619, US
Mail Address: p o box 89694, Tampa, FL, 33689, US
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role Address
AGARWAL KISHAN Agent 5420 east broadway ave, Tampa, FL, 33619

Manager

Name Role Address
AGARWAL KISHAN Manager p o box 89694, Tampa, FL, 33689

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-09-12 No data No data
REGISTERED AGENT ADDRESS CHANGED 2018-10-06 5420 east broadway ave, A, Tampa, FL 33619 No data
REINSTATEMENT 2018-10-06 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-10-06 5420 east broadway ave, A, Tampa, FL 33619 No data
CHANGE OF MAILING ADDRESS 2018-10-06 5420 east broadway ave, A, Tampa, FL 33619 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
REGISTERED AGENT NAME CHANGED 2017-10-18 AGARWAL, KISHAN No data
REINSTATEMENT 2017-10-18 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-09-12
REINSTATEMENT 2018-10-06
REINSTATEMENT 2017-10-18
Florida Limited Liability 2016-10-19

Date of last update: 02 Feb 2025

Sources: Florida Department of State