Entity Name: | USPL, 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: | 09 Feb 2018 (7 years ago) |
Date of dissolution: | 30 Jan 2024 (a year ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 30 Jan 2024 (a year ago) |
Document Number: | M18000001417 |
FEI/EIN Number |
823561995
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 14681 BISCAYNE BLVD, NORTH MIAMI, FL, 33181, US |
ZIP code: | 33181 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
GOLDBERG RANDY | Member | 14681 BISCAYNE BLVD, NORTH MIAMI, FL, 33181 |
GOLDBERG RANDY | Agent | 14681 BISCAYNE BLVD, NORTH MIAMI, FL, 33181 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2024-01-30 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-03-18 | 14681 BISCAYNE BLVD, SUITE 315, NORTH MIAMI, FL 33181 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-03-18 | 14681 BISCAYNE BLVD, SUITE 315, NORTH MIAMI, FL 33181 | - |
REINSTATEMENT | 2019-10-02 | - | - |
REGISTERED AGENT NAME CHANGED | 2019-10-02 | GOLDBERG, RANDY | - |
REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J23000472068 | ACTIVE | 1000000965503 | MIAMI-DADE | 2023-10-02 | 2033-10-04 | $ 436.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
J22000415994 | ACTIVE | 2022-012399-CA-01 | 11TH JUD CIR MIAM-DADE CTY FL | 2022-08-23 | 2027-09-01 | $144,698.97 | SWIFT FINANCIAL, LLC, 3505 SILVERSIDE ROAD, SUITE 200, WILMINGTON, DELAWARE 19810 |
Name | Date |
---|---|
WITHDRAWAL | 2024-01-30 |
ANNUAL REPORT | 2023-03-18 |
ANNUAL REPORT | 2022-03-01 |
ANNUAL REPORT | 2021-03-18 |
ANNUAL REPORT | 2020-03-06 |
REINSTATEMENT | 2019-10-02 |
Foreign Limited | 2018-02-09 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9429517401 | 2020-05-20 | 0455 | PPP | 20200 W. Dixie Hwy. Ste 601, Aventura, FL, 33180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State