| Entity Name: | USA GAIN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA GAIN 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: | 01 Nov 2021 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L21000472035 |
| FEI/EIN Number |
87-3413757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10205 NW ST 33, SUNRISE, FL, 33351 |
| Mail Address: | 10205 NW 33 STREET, SUNRISE, FL, 33051 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ LEON ANTONIO | Manager | P.O.BOX 9622, CORAL SPRINGS, FL, 33075 |
| SOTO ROCA JAMES SR | Agent | 10205 NW ST 33, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| Florida Limited Liability | 2021-11-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
