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USAAPCFL1, LLC - Florida Company Profile

Company Details

Entity Name: USAAPCFL1, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

USAAPCFL1, 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: 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: 07 Jul 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L20000192446
FEI/EIN Number 88-0666546

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

Address: 9984 NOB HILL PL, SUNRISE, FL, 33351, US
Mail Address: 9984 NOB HILL PL, SUNRISE, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMERO DE DUQUE MARY C Manager 9984 NOB HILL PL, SUNRISE, FL, 33351
ESPINOZA ROMERO MARIA G Agent 983 PARK STREET APT 113, CLEARWATER, FL, 33755

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-14 9984 NOB HILL PL, SUNRISE, FL 33351 -
CHANGE OF MAILING ADDRESS 2022-02-14 9984 NOB HILL PL, SUNRISE, FL 33351 -
REGISTERED AGENT NAME CHANGED 2022-02-14 ESPINOZA ROMERO, MARIA G -
REGISTERED AGENT ADDRESS CHANGED 2022-02-14 983 PARK STREET APT 113, CLEARWATER, FL 33755 -

Documents

Name Date
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-01-24
Florida Limited Liability 2020-07-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State