| Entity Name: | USA DIRECT PAYMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 12 Oct 2022 (2 years ago) |
| Date of dissolution: | 08 Sep 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Sep 2023 (a year ago) |
| Document Number: | L22000440656 |
| FEI/EIN Number | 88-4194916 |
| 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 |
|---|---|
| SQUARE PEG ROUND HOLE, LLC | Agent |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-08 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-08 | 600 CLEVELAND ST, 230, CLEARWATER, FL 33755 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-08 | 600 Cleveland St, 230, CLEARWATER, FL 33755 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-08 |
| ANNUAL REPORT | 2023-02-08 |
| Florida Limited Liability | 2022-10-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
