| 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: | 22 Aug 2003 (22 years ago) |
| Date of dissolution: | 30 Oct 2007 (17 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 30 Oct 2007 (17 years ago) |
| Document Number: | M03000002803 |
| FEI/EIN Number |
541989211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4501 SINGER CT., STE. 104, CHATILLY, VA, 20151 |
| Mail Address: | 4501 SINGER CT., STE. 104, CHATILLY, VA, 20151 |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| SHUMWAY DAVID B | Manager | 4501 SINGER CT., STE. 104, CHATILLY, VA, 20151 |
| PERDUE LISA | Manager | 4501 SINGER CT., STE. 104, CHATILLY, VA, 20151 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2007-10-30 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000454113 | ACTIVE | 1000000132497 | PASCO | 2009-07-20 | 2030-03-31 | $ 1,214.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| Name | Date |
|---|---|
| LC Withdrawal | 2007-10-30 |
| Foreign Limited | 2003-08-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
