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USA SPECIAL DEALS LLC - Florida Company Profile

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Company Details

Entity Name: USA SPECIAL DEALS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

USA SPECIAL DEALS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Mar 2018 (7 years ago)
Document Number: L18000073116
FEI/EIN Number 82-4910047

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

Address: 453 West Omaha Street, Lake Hamilton, FL, 33851, US
Mail Address: PO BOX 602, Lake Hamilton, FL, 33851, US
ZIP code: 33851
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ben-Abraham Nessly R President 453 West Omaha Street, Lake Hamilton, FL, 33851
Gonzalez Ruben Manager 453 West Omaha Street, Lake Hamilton, FL, 33851
BEN-ABRAHAM NESSLY Agent 453 West Omaha Street, Lake Hamilton, FL, 33851

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-24 453 West Omaha Street, Lake Hamilton, FL 33851 -
CHANGE OF MAILING ADDRESS 2024-01-24 453 West Omaha Street, Lake Hamilton, FL 33851 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-24 453 West Omaha Street, Lake Hamilton, FL 33851 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-04-04
Florida Limited Liability 2018-03-21

USAspending Awards / Financial Assistance

Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6250.00
Total Face Value Of Loan:
6250.00

Paycheck Protection Program

Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6250
Current Approval Amount:
6250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 02 Jun 2025

Sources: Florida Department of State