| Entity Name: | SUCCESS RESOURCES 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: | 29 Jun 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | M12000003696 |
| FEI/EIN Number |
455510721
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10004 NORTH DALE MABRY HIGHWAY, STE 105, TAMPA, FL, 33618 |
| Mail Address: | 10004 NORTH DALE MABRY HIGHWAY, STE 105, TAMPA, FL, 33618 |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FORTE BRIAN | Managing Member | 10004 NORTH DALE MABRY HIGHWAY, STE 105, TAMPA, FL, 33618 |
| Williams John AEsq. | Agent | 17888, Lutz, FL, 33549 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000020832 | FINANCIAL EDGE | EXPIRED | 2013-02-28 | 2018-12-31 | - | 7701 ANDERSON RD, TAMPA, FL, 33634 |
| G13000020828 | TNT TRADING | EXPIRED | 2013-02-28 | 2018-12-31 | - | 7701 ANDERSON RD, TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC DISSOCIATION MEM | 2014-10-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-05-01 | Williams, John A., Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-01 | 17888, N. US Highway 41, Lutz, FL 33549 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000542908 | LAPSED | 14-CA-12413/C | HILLSBOROOUGH COUNTY CIRCUIT C | 2015-04-25 | 2020-05-08 | $119,494.30 | MERITDIRECT, INC., C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| J15000249223 | LAPSED | 14-CA-1312-DIV F | HILLSBOROUGH COUNTY CIRCUIT C | 2015-01-05 | 2020-02-18 | $136,818.08 | LACKENBACH SIEGEL, LLP, C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| Name | Date |
|---|---|
| CORLCDSMEM | 2014-10-15 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-15 |
| Foreign Limited | 2012-06-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
