| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1382817403 | 2020-05-04 | 0455 | PPP | 15408 SW 85TH LN, MIAMI, FL, 33193-1207 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
