| Entity Name: | USA38 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA38 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: | 08 Oct 2020 (4 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: | L20000318260 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMART INVESTMENTS 38 LLC | Manager | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134 |
| CORPORATE COMPLIANCE AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 2600 S DOUGLAS RD, SUITE 607, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | CORPORATE COMPLIANCE AGENTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 7901 4TH ST N, SUITE 300, ST PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 2600 S DOUGLAS RD, SUITE 607, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2021-12-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| REINSTATEMENT | 2021-12-22 |
| Florida Limited Liability | 2020-10-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
