| Entity Name: | USA PARTNERS & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA PARTNERS & ASSOCIATES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Apr 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L17000093783 |
| FEI/EIN Number |
821346957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8181 N.W. 14TH STREET, DORAL, FL, 33126, US |
| Mail Address: | 8181 N.W. 14TH STREET, DORAL, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNEVAR VALENTINA | Auth | 3492 WEST 110 TERRACE, HIALEAH, FL, 33018 |
| ORTIZ MAVIEL | Auth | 8285 N.W. 44 TERRACE, DORAL, FL, 33166 |
| D'GIACOMO VIVIANA | Auth | 8181 N.W. 14TH STREET, DORAL, FL, 33126 |
| ORTIZ MAVIEL | Agent | 8285 N.W. 44 TERRACE, DORAL, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000056738 | MAKEOVER SKINCARE | ACTIVE | 2019-05-10 | 2029-12-31 | - | 8181 N.W. 14TH STREET, SUITE 300 & 300A, DORAL, FL, 33126 |
| G17000103200 | EYEBROWS & SPA | EXPIRED | 2017-09-15 | 2022-12-31 | - | 4401 N.W. 87TH AVENUE UNIT 209, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-28 | 8181 N.W. 14TH STREET, SUITE 300, DORAL, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-28 | 8181 N.W. 14TH STREET, SUITE 300, DORAL, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-28 | ORTIZ , MAVIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-26 | 8285 N.W. 44 TERRACE, DORAL, FL 33166 | - |
| LC AMENDMENT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-06-26 |
| LC Amendment | 2019-09-27 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-26 |
| Florida Limited Liability | 2017-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3594417304 | 2020-04-29 | 0455 | PPP | 8181 NW 14 ST SUITE 300, DORAL, FL, 33126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
