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USA CAPITAL ESTATES LLC - Florida Company Profile

Company Details

Entity Name: USA CAPITAL ESTATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

USA CAPITAL ESTATES 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: 07 Aug 2017 (8 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L17000167201
Address: 4111 STIRLING RD, 309, DAVIE, FL 33314
Mail Address: 4111 STIRLING RD, 309, DAVIE, FL 33314
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VIVAS, LAURA Agent 4111 STIRLING RD, 309, DAVIE, FL 33314
VIVAS, SANDRA M Authorized Member 4111 STIRLING RD APT 309, DAVIE, FL 33314

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Florida Limited Liability 2017-08-07

Date of last update: 18 Feb 2025

Sources: Florida Department of State