| Entity Name: | CLOSING USA LD, 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: | 08 Dec 2010 (14 years ago) |
| Branch of: | CLOSING USA LD, LLC, NEW YORK (Company Number 3910102) |
| Date of dissolution: | 14 Feb 2013 (12 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 14 Feb 2013 (12 years ago) |
| Document Number: | M10000005400 |
| FEI/EIN Number |
271874482
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 903 ELMGROVE ROAD, ROCHESTER, NY, 14624 |
| Mail Address: | 903 ELMGROVE ROAD, ROCHESTER, NY, 14624 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| FOO ELLIOT | Manager | 903 ELMGROVE ROAD, ROCHESTER, NY, 14624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2013-02-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-09 | 903 ELMGROVE ROAD, ROCHESTER, NY 14624 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-09 | 903 ELMGROVE ROAD, ROCHESTER, NY 14624 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2013-02-14 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-02-09 |
| Foreign Limited | 2010-12-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
