| Entity Name: | USA DIRECT PAYMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA DIRECT PAYMENTS, 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: | 12 Oct 2022 (3 years ago) |
| Date of dissolution: | 08 Sep 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Sep 2023 (2 years ago) |
| Document Number: | L22000440656 |
| FEI/EIN Number |
88-4194916
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 CLEVELAND ST, CLEARWATER, FL, 33755, US |
| Mail Address: | 411 CLEVELAND ST., 304, CLEARWATER, FL, 33755, UN |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JENSEN DAVID L | Manager | 411 CLEVELAND ST, CLEARWATER, FL, 33755 |
| AGAMI MONICA | Manager | 5. N. OCEOLA ST, 704, CLEARWATER, FL, 33755 |
| JENSEN SONIA | Manager | 411 CLEVELAND ST, CLEARWATER, FL, 33755 |
| SQUARE PEG ROUND HOLE, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-08 | 600 CLEVELAND ST, 230, CLEARWATER, FL 33755 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-08 | 600 Cleveland St, 230, CLEARWATER, FL 33755 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-08 |
| ANNUAL REPORT | 2023-02-08 |
| Florida Limited Liability | 2022-10-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
