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USA LOADING LLC - Florida Company Profile

Company Details

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

USA LOADING 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: 05 Dec 2017 (7 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L17000248573
FEI/EIN Number 82-3611262

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

Address: 1601 Johns Lake Rd, Apt 113, Clermont, FL 34711
Mail Address: 1601 Johns Lake Rd, Apt 113, Clermont, FL 34711
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ-ALVAREZ, JUAN D Agent 1601 Johns Lake Rd, Apt 113, Clermont, FL 34711
FERNANDEZ-ALVAREZ, JUAN D Manager 1601 Johns Lake Rd, Apt 113 Clermont, FL 34711

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 1601 Johns Lake Rd, Apt 113, Clermont, FL 34711 -
CHANGE OF MAILING ADDRESS 2019-04-30 1601 Johns Lake Rd, Apt 113, Clermont, FL 34711 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 1601 Johns Lake Rd, Apt 113, Clermont, FL 34711 -

Documents

Name Date
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2017-12-05

Date of last update: 17 Feb 2025

Sources: Florida Department of State