| Entity Name: | U S A MERCHANDISER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 09 Nov 2017 (7 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 14 May 2020 (5 years ago) |
| Document Number: | L17000232220 |
| FEI/EIN Number | 82-3355255 |
| Address: | 31308 Mango Fade Way, SAN ANTONIO, FL, 33576, US |
| Mail Address: | 31308 Mango Fade Way, SAN ANTONIO, FL, 33576, US |
| ZIP code: | 33576 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEVES RAFAEL | Agent | 31308 Mango Fade Way, San Antonio, FL, 33576 |
| Name | Role | Address |
|---|---|---|
| NIEVES RAFAEL | Manager | 31308 Mango Fade Way, SAN ANTONIO, FL, 33576 |
| Arias Leady J | Manager | 31308 Mango Fade Way, SAN ANTONIO, FL, 33576 |
| Name | Role | Address |
|---|---|---|
| Nieves Brian | President | 455 W Evelyn Ave, Mountain View, CA, 94041 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000139808 | DEBRIS CLEAR | ACTIVE | 2024-11-15 | 2029-12-31 | No data | 31308 MANGO FADE WAY, SAN ANTONIO, FL, 33576 |
| G20000041611 | USA MEDICAL & JANITORIAL SUPPLY | ACTIVE | 2020-04-15 | 2025-12-31 | No data | 4526 BURLINGTON RD, LAND O LAKES, FL, 34639 |
| G18000065101 | DEBRIS FREE LLC | ACTIVE | 2018-06-04 | 2028-12-31 | No data | 31308 MANGO FADE WAY, SAN ANTONIO, FL, 33576 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 31308 Mango Fade Way, San Antonio, FL 33576 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-21 | 31308 Mango Fade Way, SAN ANTONIO, FL 33576 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-21 | 31308 Mango Fade Way, SAN ANTONIO, FL 33576 | No data |
| LC NAME CHANGE | 2020-05-14 | U S A MERCHANDISER LLC | No data |
| REINSTATEMENT | 2018-10-11 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-10-11 | NIEVES, RAFAEL | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000563526 | TERMINATED | 1000000837798 | PASCO | 2019-08-16 | 2029-08-21 | $ 596.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-03-28 |
| AMENDED ANNUAL REPORT | 2022-12-20 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-01 |
| LC Name Change | 2020-05-14 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-03-31 |
| REINSTATEMENT | 2018-10-11 |
| Florida Limited Liability | 2017-11-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
