| Entity Name: | THE LIST USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 31 Oct 2018 (6 years ago) |
| Date of dissolution: | 24 Feb 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Feb 2022 (3 years ago) |
| Document Number: | L18000255482 |
| FEI/EIN Number | 832412568 |
| Address: | 2020 N Bayshore Dr, Miami, FL, 33137, US |
| Mail Address: | 2020 N Bayshore Dr, Miami, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| PWDL LAW, PLLC | Agent |
| Name | Role | Address |
|---|---|---|
| KAVOUSI ALI SMPC | Authorized Member | DIGENI 20 2ND FLOOR, ATHENS |
| KAVOOSI REZA | Authorized Member | 2020 N Bayshore Dr, Miami, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-03 | 2020 N Bayshore Dr, 3301, Miami, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2020-05-03 | 2020 N Bayshore Dr, 3301, Miami, FL 33137 | No data |
| LC AMENDMENT | 2018-11-08 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000494932 | ACTIVE | 1000000935661 | MIAMI-DADE | 2022-10-24 | 2032-10-26 | $ 583.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-24 |
| ANNUAL REPORT | 2021-02-06 |
| Reg. Agent Resignation | 2020-06-09 |
| ANNUAL REPORT | 2020-05-03 |
| ANNUAL REPORT | 2019-02-15 |
| LC Amendment | 2018-11-08 |
| Florida Limited Liability | 2018-10-31 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
