| Entity Name: | USA SETTLEMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 24 Apr 2000 (25 years ago) |
| Date of dissolution: | 14 Dec 2000 (24 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 14 Dec 2000 (24 years ago) |
| Document Number: | M00000000798 |
| FEI/EIN Number |
541863258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8280 GREENSBORO DRIVE, SUITE 900, MCLEAN, VA, 22102 |
| Mail Address: | 8280 GREENSBORO DRIVE, SUITE 900, MCLEAN, VA, 22102 |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| BAPST RANDY A | Manager | 891 CHINQUAPIN ROAD, MCLEAN, VA, 22102 |
| C T CORPORATION SYSTEM | Agent | - |
| SHUMWAY DAVID B | Manager | 3013 APPLEBROOK LANE, OAKTON, VA, 22182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2000-12-14 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2000-12-14 |
| Foreign Limited | 2000-04-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
