| Entity Name: | USA IPAC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA IPAC 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: | 27 Mar 2018 (7 years ago) |
| Document Number: | L18000078745 |
| FEI/EIN Number |
38-4078077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 NW 77TH STREET, UNIT 1, MIAMI, FL, 33166, US |
| Mail Address: | 7950 NW 77TH STREET, UNIT 1, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CACCIAVILLANI HERNAN GABRIEL | Manager | 7950 NW 77TH STREET UNIT 1, MIAMI, FL, 33166 |
| ARISMENDI LUISA S | Manager | 7950 NW 77TH STREET UNIT 1, MIAMI, FL, 33166 |
| AINSWORTH & CLANCY, PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-07 | 848 Brickell ave. Ste 1130, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-07 | 848 Brickell ave. Ste 1130, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-07 | BLUEMAX PARTNERS CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-07 | 848 Brickell ave. Ste 1130, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-20 | 1826 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-20 | Ainsworth & Clancy PLLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000411726 | ACTIVE | 1000000999788 | MIAMI-DADE | 2024-06-18 | 2034-07-03 | $ 484.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-04-25 |
| Florida Limited Liability | 2018-03-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
