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USA 012 LLC - Florida Company Profile

Company Details

Entity Name: USA 012 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

USA 012 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: 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: 30 Oct 2023 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 30 Oct 2023 (2 years ago)
Document Number: L23000498516
FEI/EIN Number 853829219

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

Mail Address: 848 BRICKELL AVE, SUITE 950, MIAMI, FL, 33131, US
Address: 629 EXECUTIVE CENTER DRIVE J203, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNAN HURTADO CARLOS Manager 14354 SW 96 TERRACE, MIAMI, FL, 33186
COMPLIANCE PARTNERS LLC Agent -

Events

Event Type Filed Date Value Description
CONVERSION 2023-10-30 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000245999

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-02-15
Florida Limited Liability 2023-10-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State