USA WALLET LLC - Florida Company Profile
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| Entity Name: | USA WALLET LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA WALLET 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: | 07 Sep 2021 (4 years ago) |
| Date of dissolution: | 09 Aug 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Aug 2022 (3 years ago) |
| Document Number: | L21000395581 |
| FEI/EIN Number |
872591712
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13410 VILLAGE CIR, #109, TAMPA, FL, 33617, US |
| Mail Address: | 13410 VILLAGE CIR, #109, TAMPA, FL, 33617, US |
| ZIP code: | 33617 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDBOX CLIMBERS LLC | Manager | 1012 SONOMA CIRCLE UNIT G, LONGMONT, CO, 80504 |
| ORBITAL INVESTMENTS LLC | Manager | - |
| CLARK BOB | Agent | 13410 VALLEY CIRCLE, TAMPA, FL, 33617 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-15 | 13410 VILLAGE CIR, #109, TAMPA, FL 33617 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-15 | 13410 VILLAGE CIR, #109, TAMPA, FL 33617 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-09 |
| Florida Limited Liability | 2021-09-07 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State