Menu
Search icon

USA CAPITAL GROUP LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: USA CAPITAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 10 May 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Oct 2021 (4 years ago)
Document Number: L21000216386
FEI/EIN Number 86-3882754
Address: 1707 ORLANDO CENTRAL PARKWAY, SUITE 410, ORLANDO, FL, 32809, US
Mail Address: 1707 ORLANDO CENTRAL PARKWAY, SUITE 410, ORLANDO, FL, 32809, US
ZIP code: 32809
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Authorized Member -
Semanduev Daniel Agent 1707 ORLANDO CENTRAL PARKWAY, ORLANDO, FL, 32809
LEVI BARAK Authorized Member 1707 ORLANDO CENTRAL PARKWAY, SUITE 410, ORLANDO, FL, 32809

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000161943 REDUCED FLIPS ACTIVE 2021-12-07 2026-12-31 - 1707 ORLANDO CENTRAL PARKWAY, SUITE 430, ORLANDO, FL, 32809
G21000157964 FAST BUY PROS ACTIVE 2021-11-30 2026-12-31 - 1707 ORLANDO CENTRAL PKWY,SUITE #430, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
LC AMENDMENT 2025-06-11 - -
CHANGE OF PRINCIPAL ADDRESS 2023-01-17 1707 ORLANDO CENTRAL PARKWAY, SUITE 410, ORLANDO, FL 32809 -
CHANGE OF MAILING ADDRESS 2023-01-17 1707 ORLANDO CENTRAL PARKWAY, SUITE 410, ORLANDO, FL 32809 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-17 1707 ORLANDO CENTRAL PARKWAY, SUITE 410, ORLANDO, FL 32809 -
LC AMENDMENT 2021-10-18 - -

Documents

Name Date
ANNUAL REPORT 2024-01-14
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-31
LC Amendment 2021-10-18
Florida Limited Liability 2021-05-10

Reviews Leave a review

This company hasn't received any reviews.

Related by address

1707 ORLANDO CENTRAL PARKWAY, SUITE 410, ORLANDO, FL, 32809, US

IRON GATE HOLDINGS LLC
Florida Limited Liability Co.
IRON GATE HOLDINGS LLC, which currently Active, has registered address 1707 ORLANDO CENTRAL PARKWAY, SUITE 410, ORLANDO, FL, 32809, US.
TBA INVESTMENTS LLC
Florida Limited Liability Co.
TBA INVESTMENTS LLC, which currently Active, has registered address 1707 ORLANDO CENTRAL PARKWAY, SUITE 410, ORLANDO, FL, 32809, US.
TBA INVESTMENTS LLC
Florida Limited Liability Co.
TBA INVESTMENTS LLC, which currently Active, has registered address 1707 ORLANDO CENTRAL PARKWAY, SUITE 410, ORLANDO, FL, 32809, US.
SUNSATIONAL RESORTS, INC.
Domestic Profit
SUNSATIONAL RESORTS, INC., which currently Inactive, had registered address 1707 ORLANDO CENTRAL PARKWAY, SUITE 410, ORLANDO, FL, 32809, US.

1707 ORLANDO CENTRAL PARKWAY, SUITE 410, ORLANDO, FL, 32809, US

IRON GATE HOLDINGS LLC
Florida Limited Liability Co.
IRON GATE HOLDINGS LLC, which currently Active, has registered address 1707 ORLANDO CENTRAL PARKWAY, SUITE 410, ORLANDO, FL, 32809, US.
TBA INVESTMENTS LLC
Florida Limited Liability Co.
TBA INVESTMENTS LLC, which currently Active, has registered address 1707 ORLANDO CENTRAL PARKWAY, SUITE 410, ORLANDO, FL, 32809, US.
TBA INVESTMENTS LLC
Florida Limited Liability Co.
TBA INVESTMENTS LLC, which currently Active, has registered address 1707 ORLANDO CENTRAL PARKWAY, SUITE 410, ORLANDO, FL, 32809, US.
SUNSATIONAL RESORTS, INC.
Domestic Profit
SUNSATIONAL RESORTS, INC., which currently Inactive, had registered address 1707 ORLANDO CENTRAL PARKWAY, SUITE 410, ORLANDO, FL, 32809, US.

Date of last update: 02 Aug 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us Business Directory
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated