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USASAP LLC - Florida Company Profile

Company Details

Entity Name: USASAP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

USASAP 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: 08 Jan 2021 (4 years ago)
Date of dissolution: 30 Apr 2024 (10 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2024 (10 months ago)
Document Number: L21000022555
FEI/EIN Number 86-1709030

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

Address: 121 NW 2ND AVE UNIT 14, HALLANDALE BEACH, FL 33009
Mail Address: 121 NW 2ND AVE UNIT 14, HALLANDALE BEACH, FL 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CSI RA LLC Agent -
FERREIRA, LUCIA JULIETA Authorized Member 121 NW 2ND AVE UNIT 14, HALLANDALE BEACH, FL 33009
DE JESUS NETTO, ROBSON Authorized Member 121 NW 2ND AVE UNIT 14, HALLANDALE BEACH, FL 33009

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-30 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-26 121 NW 2ND AVE UNIT 14, HALLANDALE BEACH, FL 33009 -
CHANGE OF MAILING ADDRESS 2021-03-26 121 NW 2ND AVE UNIT 14, HALLANDALE BEACH, FL 33009 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
Florida Limited Liability 2021-01-08

Date of last update: 14 Feb 2025

Sources: Florida Department of State