| Entity Name: | USABANX LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 08 Feb 2023 (2 years ago) |
| Document Number: | L23000072457 |
| FEI/EIN Number | 93-1373843 |
| Address: | 19790 NW Dixie Hwy, Suite 411, Aventura, FL 33180 |
| Mail Address: | 19790 NW Dixie Hwy, Suite 411, Aventura, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| IBC PARTNERSHIP LLC | Agent |
| Name | Role | Address |
|---|---|---|
| MINGRONE, NILO J | Manager | 19790 NW Dixie Hwy, Suite 411 Aventura, FL 33180 |
| SOUZA, GABRIEL | Manager | 19790 NW Dixie Hwy, Suite 411 Aventura, FL 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-07 | 19790 NW Dixie Hwy, Suite 411, Aventura, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-07 | 19790 NW Dixie Hwy, Suite 411, Aventura, FL 33180 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-07 | 19790 NW Dixie Hwy, Suite 411, Aventura, FL 33180 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| Florida Limited Liability | 2023-02-08 |
Date of last update: 10 Jan 2025
Sources: Florida Department of State
