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USA CONSTRUCTION & MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: USA CONSTRUCTION & MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

USA CONSTRUCTION & MANAGEMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Dec 2019 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Jan 2021 (4 years ago)
Document Number: L19000304621
FEI/EIN Number 84-3950000

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

Address: 2790 STIRLING RD, 10, HOLLYWOOD, FL, 33020, US
Mail Address: 2790 STIRLING RD, 10, HOLLYWOOD, FL, 33020, US
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Levintin Guy Managing Member 4920 SW 33 TER, HOLLYWOOD, FL, 33312
SHARABY SHARON Managing Member 5310 SW 32 Terrace, Fort Lauderdale, FL, 33312
LEVINTIN GUY Agent 4920 SW 33 TER, HOLLYWOOD, FL, 33312

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-09 2790 STIRLING RD, 10, HOLLYWOOD, FL 33020 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-09 4920 SW 33 TER, HOLLYWOOD, FL 33312 -
CHANGE OF MAILING ADDRESS 2021-10-27 2790 STIRLING RD, 10, HOLLYWOOD, FL 33020 -
REINSTATEMENT 2021-01-21 - -
REGISTERED AGENT NAME CHANGED 2021-01-21 LEVINTIN, GUY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-09
REINSTATEMENT 2021-01-21
Florida Limited Liability 2019-12-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4134887309 2020-04-29 0455 PPP 2790 Stirling Road Unit 7, HOLLYWOOD, FL, 33020
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16500
Loan Approval Amount (current) 16500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address HOLLYWOOD, BROWARD, FL, 33020-1000
Project Congressional District FL-25
Number of Employees 2
NAICS code 531312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16630.19
Forgiveness Paid Date 2021-02-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State