| Entity Name: | USA PARTNERS EQUITY LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA PARTNERS EQUITY 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: |
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: | 09 Jul 2020 (5 years ago) |
| Document Number: | L20000196234 |
| FEI/EIN Number |
852039448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8181 N.W. 14TH STREET, SUITE 300, DORAL, FL, 33126, US |
| Mail Address: | 8181 N.W. 14TH STREET, SUITE 300, DORAL, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNEVAR VALENTINA | Authorized Member | 3492 WEST 110 TERRACE, HIALEAH, FL, 33018 |
| ORTIZ MAVIEL | Authorized Member | 8285 N.W. 44 TERRACE, DORAL, FL, 33166 |
| D'GIACOMO VIVIANA | Authorized Member | 8181 N.W. 14TH STREET, DORAL, FL, 33126 |
| ORTIZ MAVIEL | Agent | 8285 N.W. 44 TERRACE, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-30 | 8181 N.W. 14TH STREET, SUITE 300, DORAL, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-30 | 8181 N.W. 14TH STREET, SUITE 300, DORAL, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-30 | ORTIZ , MAVIEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-01-30 |
| Florida Limited Liability | 2020-07-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
