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USA FUNDING LLC - Florida Company Profile

Company Details

Entity Name: USA FUNDING 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: 22 Dec 2017 (7 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: M17000010848
FEI/EIN Number 82-3571787

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2901 W CYPRESS CREEK RD. STE 101, FORT LAUDERDALE, FL, 33309, US
Mail Address: 2901 W CYPRESS CREEK RD. STE 101, FORT LAUDERDALE, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
May Donald Manager 2901 W CYPRESS CREEK RD. STE 101, FORT LAUDERDALE, FL, 33309
LAW OFFICES OF MATTHEW TROCCOLI, P.A. Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-01-11
Foreign Limited 2017-12-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State