DATAMAN USA, LLC - Florida Company Profile

Company Details

Entity Name:	DATAMAN USA, 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:	27 Apr 2007 (18 years ago)
Date of dissolution:	27 Sep 2013 (12 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2013 (12 years ago)
Document Number:	M07000002462
FEI/EIN Number	841552228 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	6890 S TUCSON WAY, SUITE 100, CENTENNIAL, CO, 80112
Mail Address:	6890 S TUCSON WAY, SUITE 100, CENTENNIAL, CO, 80112
Place of Formation:	COLORADO

Key Officers & Management

Name	Role	Address
SAXENA NIDHI	Managing Member	6890 S TUCSON WAY, SUITE 100, CENTENNIAL, CO, 80112
REGISTERED AGENTS LEGAL SERVICES, LLC	Agent	-

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2013-09-27	-	-
CHANGE OF PRINCIPAL ADDRESS	2010-02-16	6890 S TUCSON WAY, SUITE 100, CENTENNIAL, CO 80112	-
CHANGE OF MAILING ADDRESS	2010-02-16	6890 S TUCSON WAY, SUITE 100, CENTENNIAL, CO 80112	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J13000895665	TERMINATED	1000000411306	LEON	2013-05-02	2033-05-08	$ 990.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13000572132	LAPSED	1000000411360	LEON	2013-03-05	2023-03-13	$ 1,107.50	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289

Documents

Name	Date
ANNUAL REPORT	2012-03-20
ANNUAL REPORT	2011-04-22
ANNUAL REPORT	2010-02-16
ANNUAL REPORT	2009-04-14
ANNUAL REPORT	2008-02-14
Foreign Limited	2007-04-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State