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USUAHIA LLC - Florida Company Profile

Company Details

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

USUAHIA 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: 23 Sep 2020 (5 years ago)
Date of dissolution: 17 Nov 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Nov 2022 (2 years ago)
Document Number: L20000300305
FEI/EIN Number 85-3344867

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

Address: 201 CRANDON BLVD., 175, KEY BISCAYNE, FL, 33149, US
Mail Address: 201 CRANDON BLVD., 175, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALLESTRIN LUCIA Authorized Member 201 CRANDON BLVD., APT. 175, KEY BISCAYNE, FL, 33149
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-03 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
VOLUNTARY DISSOLUTION 2022-11-17 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-11-17
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-08-19
Florida Limited Liability 2020-09-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State