| Entity Name: | USA SPECIAL INVESTIGATIONS, 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: | 02 Feb 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | M10000000445 |
| Address: | 3000 MONTOUR CHURCH RD., STE 100, OAKDALE, PA, 15071 |
| Mail Address: | 3000 MONTOUR CHURCH RD., STE 100, OAKDALE, PA, 15071 |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| SMITH RICHARD | Managing Member | 300 MONTOUR CHURCH RD - STE 100, OAKDALE, PA, 15071 |
| JONES JAMES C | Agent | 130 N TAMIAMI TRAIL, SARASOTA, FL, 34230 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-08 | 3000 MONTOUR CHURCH RD., STE 100, OAKDALE, PA 15071 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-08 | 3000 MONTOUR CHURCH RD., STE 100, OAKDALE, PA 15071 | - |
| Name | Date |
|---|---|
| ADDRESS CHANGE | 2010-02-08 |
| Foreign Limited | 2010-02-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
