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USA SPECIAL INVESTIGATIONS, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

Name Date
ADDRESS CHANGE 2010-02-08
Foreign Limited 2010-02-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State