| Entity Name: | SUCCESS RESOURCES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 29 Jun 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | M12000003696 |
| FEI/EIN Number | 45-5510721 |
| 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 |
|---|---|---|
| Williams, John A., Esq. | Agent | 17888, N. US Highway 41, Lutz, FL 33549 |
| Name | Role | Address |
|---|---|---|
| FORTE, BRIAN | Managing Member | 10004 NORTH DALE MABRY HIGHWAY, STE 105, TAMPA, FL 33618 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000020832 | FINANCIAL EDGE | EXPIRED | 2013-02-28 | 2018-12-31 | No data | 7701 ANDERSON RD, TAMPA, FL, 33634 |
| G13000020828 | TNT TRADING | EXPIRED | 2013-02-28 | 2018-12-31 | No data | 7701 ANDERSON RD, TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| LC DISSOCIATION MEM | 2014-10-15 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-05-01 | Williams, John A., Esq. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-01 | 17888, N. US Highway 41, Lutz, FL 33549 | No data |
| 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: 23 Jan 2025
Sources: Florida Department of State
