| Entity Name: | THE LIST USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE LIST 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| KAVOOSI REZA | Authorized Member | 2020 N Bayshore Dr, Miami, FL, 33137 |
| KAVOUSI ALI SMPC | Authorized Member | DIGENI 20 2ND FLOOR, ATHENS |
| PWDL LAW, PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-03 | 2020 N Bayshore Dr, 3301, Miami, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-03 | 2020 N Bayshore Dr, 3301, Miami, FL 33137 | - |
| LC AMENDMENT | 2018-11-08 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
