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USA PARK LLC - Florida Company Profile

Branch

Company Details

Entity Name: USA PARK LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 11 Jul 2008 (17 years ago)
Branch of: USA PARK LLC, COLORADO (Company Number 20081322435)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 17 Jun 2024 (10 months ago)
Document Number: M08000003257
FEI/EIN Number NOT APPLICABLE

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

Address: 1615 CALIFORNIA STREET, #707, DENVER, CO, 80202
Mail Address: 1615 CALIFORNIA STREET, #707, DENVER, CO, 80202
Place of Formation: COLORADO

Key Officers & Management

Name Role Address
JEFFREY S. WEISS, ESQ Agent 111 N ORANGE AVENUE, SUITE 2000, ORLANDO, FL, 32802
DIKEOU FAMILY BANK IRREVOCABLE DYNASTY TR. Manager 1615 CALIFORNIA STREET, #707, DENVER, CO, 80202
Dikeou John P Trustee 1615 California Street, Suite 707, Denver, CO, 80202

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-10 1600 Stout Street #1300, DENVER, CO 80202 -
CHANGE OF MAILING ADDRESS 2025-02-10 1600 Stout Street #1300, DENVER, CO 80202 -
LC STMNT OF RA/RO CHG 2024-06-17 - -
REGISTERED AGENT NAME CHANGED 2024-06-17 JEFFREY S. WEISS, ESQ -
REGISTERED AGENT ADDRESS CHANGED 2024-06-17 111 N ORANGE AVENUE, SUITE 2000, ORLANDO, FL 32802 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
CORLCRACHG 2024-06-17
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-01-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State