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USA HOSPITALITY GROUP LLC - Florida Company Profile

Company Details

Entity Name: USA HOSPITALITY GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

USA HOSPITALITY GROUP 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: 23 Jun 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L17000137146
FEI/EIN Number 82-1859040

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9533 SW 72ND ST, MIAMI, FL, 33173, US
Mail Address: 9533 SW 72ND ST, MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAMBRANO YDALMIS A Manager 9533 SW 72ND ST, MIAMI, FL, 33173
RIVAS RIVER J Manager 9533 SW 72ND ST, MIAMI, FL, 33173
ZAMBRANO YDALMIS Agent 9533 SW 72ND ST, MIAMI, FL, 33173

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000116335 YOU CUTE EXPIRED 2019-10-28 2024-12-31 - 9533 SW 72ND ST, MIAMI, FL, 33173
G18000060017 FLY G H G EXPIRED 2018-05-17 2023-12-31 - 22 NE 1ST ST, SUITE 301, MIAMI, FL, 33132
G17000070370 ESTELAR CARGO EXPIRED 2017-06-28 2022-12-31 - 22 NE 1ST ST, SUITE 301, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-28 9533 SW 72ND ST, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2020-05-28 9533 SW 72ND ST, MIAMI, FL 33173 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-28 9533 SW 72ND ST, MIAMI, FL 33173 -

Documents

Name Date
ANNUAL REPORT 2021-03-12
AMENDED ANNUAL REPORT 2020-09-15
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-05-17
Florida Limited Liability 2017-06-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7074138402 2021-02-11 0455 PPS 9533 SW 72nd St, Miami, FL, 33173-3247
Loan Status Date 2021-03-03
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6300
Loan Approval Amount (current) 6300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33173-3247
Project Congressional District FL-27
Number of Employees 1
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6376.81
Forgiveness Paid Date 2022-05-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State