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USACO WORLDWIDE, INC. - Florida Company Profile

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Company Details

Entity Name: USACO WORLDWIDE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 25 Jan 2001 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Mar 2001 (24 years ago)
Document Number: P01000010504
FEI/EIN Number 651073227
Address: 10900 NW 21 ST #220, 220, DORAL, FL, 33172
Mail Address: 10900 NW 21 ST #220, 220, DORAL, FL, 33172
ZIP code: 33172
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRIANA CARLOS E President 10185 collins ave, Bal Harbour, FL, 33154
TRIANA CARLOS E Director 10185 collins ave, Bal Harbour, FL, 33154
TRIANA OCHOA CATALINA S Secretary 10885 NW 50 ST, DORAL, FL, 33178
TRIANA OCHOA CATALINA S Director 10885 NW 50 ST, DORAL, FL, 33178
TRIANA CAMILA A AREP 10185 collins ave, Bal Harbour, FL, 33154
TRIANA CAMILA Vice President 10185 collins ave, Bal Harbour, FL, 33154
TRIANA CAMILA Agent 10185 collins ave, Bal Harbour, FL, 33154

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000003042 ONE LOGISTIC SOLUTIONS ACTIVE 2025-01-07 2030-12-31 - 10900 NW 21ST ST, STE 220, MIAMI, FL, 33192

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-04-29 10185 collins ave, apt 715, Bal Harbour, FL 33154 -
REGISTERED AGENT NAME CHANGED 2016-01-21 TRIANA, CAMILA -
CHANGE OF MAILING ADDRESS 2009-01-19 10900 NW 21 ST #220, 220, DORAL, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-19 10900 NW 21 ST #220, 220, DORAL, FL 33172 -
AMENDMENT 2001-03-06 - -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-01-21

USAspending Awards / Financial Assistance

Date:
2021-04-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
24267.00
Total Face Value Of Loan:
24267.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$24,267
Date Approved:
2021-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$24,267
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$24,368.79
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $24,266

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2018-04-17
Operation Classification:
Private(Property)
power Units:
1
Drivers:
3
Inspections:
2
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State