| Entity Name: | USA ESSENTIALS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA ESSENTIALS 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: | 29 Jul 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000344188 |
| FEI/EIN Number |
38-4191079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19195 Mystic Pointe Drive, Aventura, FL, 33180, US |
| Mail Address: | 19195 Mystic Pointe Drive, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALAYEV BENJAMIN B | Manager | 19195 Mystic Pointe Dr, MIAMI, FL, 33180 |
| MALAYEV BENJAMIN B | Agent | 2635 NE 188TH STREET, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-29 | 19195 Mystic Pointe Drive, 2004, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-29 | 19195 Mystic Pointe Drive, 2004, Aventura, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-12 |
| Florida Limited Liability | 2021-07-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
