| Entity Name: | ESTATE BUYERS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESTATE BUYERS 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. |
| 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: | 09 Jul 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000165412 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12634 VALENCIA DRIVE, CLERMONT, FL, 34711, US |
| Mail Address: | 12634 VALENCIA DRIVE, CLERMONT, FL, 34711, US |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Barkan Joshua | Auth | 12634 VALENCIA DRIVE, CLERMONT, FL, 34711 |
| Barkan Regina | Auth | 12634 VALENCIA DRIVE, CLERMONT, FL, 34711 |
| BARKAN REGINA L | Agent | 12643 VALENCIA DRIVE, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-16 | 12634 VALENCIA DRIVE, CLERMONT, FL 34711 | - |
| CHANGE OF MAILING ADDRESS | 2018-07-16 | 12634 VALENCIA DRIVE, CLERMONT, FL 34711 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-06-14 |
| Florida Limited Liability | 2018-07-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
