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USA CARS FINANCE, LLC - Florida Company Profile

Company Details

Entity Name: USA CARS FINANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

USA CARS FINANCE, 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: 26 Mar 2021 (4 years ago)
Date of dissolution: 31 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Mar 2023 (2 years ago)
Document Number: L21000141738
FEI/EIN Number 87-3446254

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

Address: 10527 SW 186TH ST, CUTLER BAY, FL, 33157, US
Mail Address: 10527 SW 186TH ST, CUTLER BAY, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ BALCAZAR HERNAN G Auth 10527 SW 186TH ST, CUTLER BAY, FL, 33157
FIGUEROA DIANA Auth 1415 NW 15TH AVE, MIAMI, FL, 33125
FIGUEROA DIANA Agent 1415 NW 15TH AVE, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-31 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-30 10527 SW 186TH ST, CUTLER BAY, FL 33157 -
CHANGE OF MAILING ADDRESS 2022-04-30 10527 SW 186TH ST, CUTLER BAY, FL 33157 -
REGISTERED AGENT NAME CHANGED 2022-04-30 FIGUEROA, DIANA -
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 1415 NW 15TH AVE, APT 1604, MIAMI, FL 33125 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-31
ANNUAL REPORT 2022-04-30
Florida Limited Liability 2021-03-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State