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STALLION USA, LLC - Florida Company Profile

Company Details

Entity Name: STALLION USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

STALLION USA, 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: 21 Feb 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L18000046516
FEI/EIN Number 32-0572061

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

Address: 10290 W Atlantic Ave, Delray Beach, FL, 33448, US
Mail Address: 10290 W Atlantic Ave, Delray Beach, FL, 33448, US
ZIP code: 33448
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TO TUNG VSR Authorized Member 10290 W Atlantic Ave, Delray Beach, FL, 33448
TO TUNG VSR Agent 10290 W Atlantic Ave, Delray Beach, FL, 33448

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-04 10290 W Atlantic Ave, 480252, Delray Beach, FL 33448 -
CHANGE OF MAILING ADDRESS 2019-03-04 10290 W Atlantic Ave, 480252, Delray Beach, FL 33448 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-04 10290 W Atlantic Ave, 480252, Delray Beach, FL 33448 -

Documents

Name Date
ANNUAL REPORT 2019-03-04
Florida Limited Liability 2018-02-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2281037400 2020-05-05 0455 PPP 9727 SALTY BAY DR, DELRAY BEACH, FL, 33446-9693
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11860
Loan Approval Amount (current) 11860
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DELRAY BEACH, PALM BEACH, FL, 33446-9693
Project Congressional District FL-22
Number of Employees 1
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11969.18
Forgiveness Paid Date 2021-04-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State