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USA PLAN LLC - Florida Company Profile

Company Details

Entity Name: USA PLAN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

USA PLAN 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: 27 Dec 2021 (3 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: L22000003127
FEI/EIN Number 87-4477659

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

Address: 1900 SW 8TH STREET, MIAMI, FL, 33135, US
Mail Address: 1900 SW 8TH STREET, MIAMI, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUERRERO REY LEANDRO E Manager 1900 SW 8TH STREET, MIAMI, FL, 33135
GOTTSCHALD NATASHA Manager 1900 SW 8TH STREET, AP W 310, MIAMI, 33135
GOTTSCHALD NATASHA Agent 1900 SW 8TH STREET,, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-01 1900 SW 8TH STREET, W 310, MIAMI, FL 33135 -
CHANGE OF MAILING ADDRESS 2023-03-01 1900 SW 8TH STREET, W 310, MIAMI, FL 33135 -

Documents

Name Date
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-22
Florida Limited Liability 2021-12-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State