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USA PLETHORA FUNDS L.L.C. - Florida Company Profile

Company Details

Entity Name: USA PLETHORA FUNDS L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

USA PLETHORA FUNDS L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Jun 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L19000146700
FEI/EIN Number 84-2954429

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1841 7TH NORTH, LAKE WORTH, FL, 33461, US
Mail Address: 1841 7TH NORTH, LAKE WORTH, FL, 33461, US
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JEANTY SONIA President P.O. BOX. 742554, BOYNTON BEACH, FL, 33474
CHERY JEROME Vice President 1841 7TH NORTH, LAKE WORTH, FL, 33461
JEANTY SONIA Agent 1841 7TH NORTH, LAKE WORTH, FL, 33461

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-04-04 JEANTY, SONIA -
REINSTATEMENT 2023-04-04 - -
CHANGE OF MAILING ADDRESS 2023-04-04 1841 7TH NORTH, BAY 5, LAKE WORTH, FL 33461 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-07-21 1841 7TH NORTH, BAY 5, LAKE WORTH, FL 33461 -
REGISTERED AGENT ADDRESS CHANGED 2020-07-21 1841 7TH NORTH, BAY 5, LAKE WORTH, FL 33461 -

Documents

Name Date
REINSTATEMENT 2023-04-04
ANNUAL REPORT 2020-07-21
Florida Limited Liability 2019-06-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State