| Entity Name: | SEARCH2CLOSE USA LIMITED COMPANY |
| 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: | 08 Jul 2005 (20 years ago) |
| Date of dissolution: | 11 Jan 2008 (17 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 11 Jan 2008 (17 years ago) |
| Document Number: | M05000003794 |
| FEI/EIN Number |
562510971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2400 CORPORATE EXCHANGE DR. SUITE 200, COLUMBUS, OH, 43231 |
| Mail Address: | 2400 CORPORATE EXCHANGE DR. SUITE 200, COLUMBUS, OH, 43231 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| ALEXANDER KEVIN | Manager | 2400 CORPORATE EXCHANGE DR. SUITE 200, COLUMBUS, OH, 43231 |
| ALEXANDER KEVIN | Agent | 5121 EHRLICH RD, TAMPA, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2008-01-11 | - | - |
| CANCEL ADM DISS/REV | 2006-10-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-10 | 2400 CORPORATE EXCHANGE DR. SUITE 200, COLUMBUS, OH 43231 | - |
| CHANGE OF MAILING ADDRESS | 2006-10-10 | 2400 CORPORATE EXCHANGE DR. SUITE 200, COLUMBUS, OH 43231 | - |
| REGISTERED AGENT NAME CHANGED | 2006-10-10 | ALEXANDER, KEVIN | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2008-01-11 |
| ANNUAL REPORT | 2007-01-05 |
| REINSTATEMENT | 2006-10-10 |
| Foreign Limited | 2005-07-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
