| Entity Name: | USA LIQUIDATION OUTLET LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA LIQUIDATION OUTLET 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Jul 2023 (2 years ago) |
| Document Number: | L23000321932 |
| FEI/EIN Number |
93-2316367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 961 Diplomat Dr, Debary, FL, 32713, US |
| Mail Address: | 820 Baylor Dr, DELTONA, FL, 32175, US |
| ZIP code: | 32713 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMACHO DENISSE | Manager | 820 Baylor Dr, DELTONA, FL, 32175 |
| Camacho Denisse | Agent | 820 Baylor Dr, Deltona, FL, 32725 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000032940 | BARGAIN GUY LIQUIDATORS | ACTIVE | 2024-03-04 | 2029-12-31 | - | 820 BAYLOR DR, DELTONA, FL, 32725 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-05 | 961 Diplomat Dr, 105G, Debary, FL 32713 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-04 | Camacho, Denisse | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-04 | 820 Baylor Dr, Deltona, FL 32725 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-24 | 961 Diplomat Dr, 105G, Debary, FL 32713 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-05 |
| ANNUAL REPORT | 2024-02-04 |
| Florida Limited Liability | 2023-07-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
