| Entity Name: | U.S. SURPLUS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
U.S. SURPLUS GROUP, 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: | 30 Jan 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000036810 |
| FEI/EIN Number |
84-4510780
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8624 FLOORSTONE MILL DR, JACKSONVILLE, FL, 32244, US |
| Mail Address: | P.O. Box 441302, Jacksonville, FL, 32222, US |
| ZIP code: | 32244 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WURZEL DAVID | Manager | 8624 FLOORSTONE MILL DR, JACKSONVILLE, FL, 32244 |
| Cevallos Freddy | Auth | 8624 FLOORSTONE MILL DR, JACKSONVILLE, FL, 32244 |
| WURZEL DAVID | Agent | 8624 Floorstone Mill Dr, Jacksonville, FL, 32244 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-03-19 | 8624 FLOORSTONE MILL DR, JACKSONVILLE, FL 32244 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-19 | 8624 Floorstone Mill Dr, Jacksonville, FL 32244 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-12 | 8624 FLOORSTONE MILL DR, JACKSONVILLE, FL 32244 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-19 |
| Florida Limited Liability | 2020-01-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9098218101 | 2020-07-27 | 0491 | PPP | 9526 Argyle Forest Boulevard, Jacksonville, FL, 32222 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
