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UNITED SURPLUS BARGAINS LLC - Florida Company Profile

Company Details

Entity Name: UNITED SURPLUS BARGAINS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UNITED SURPLUS BARGAINS 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: 02 Dec 2020 (4 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L20000377278
Address: 800 NORTH MAIN STREET, SUITE #1582, BUSHNELL, FL, 33513, US
Mail Address: 800 NORTH MAIN STREET, SUITE #1582, BUSHNELL, FL, 33513, US
ZIP code: 33513
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BORREGO JASON Manager 8004 NW 154TH ST STE 387, MIAMI LAKES, FL, 33513
MARINO PAUL Manager 8004 NW 154TH ST STE 387, MIAMI LAKES, FL, 33513
ESPEJO ANTHONY Manager 8004 NW 154TH ST STE 387, MIAMI LAKES, FL, 33513
BORREGO JASON Agent 19020 NW 77TH COURT, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
Florida Limited Liability 2020-12-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State