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USA BILLING AND CONSULTING INC - Florida Company Profile

Company Details

Entity Name: USA BILLING AND CONSULTING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

USA BILLING AND CONSULTING INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 Aug 2019 (6 years ago)
Document Number: P19000065489
FEI/EIN Number 84-2982681

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

Address: 14840 SW 160TH STREET, MIAMI, AL, 33187, US
Mail Address: 14840 SW 160TH STREET, MIAMI, AL, 33187, US
ZIP code: 33187
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERR MARIO President 14840 SW 160TH STREET, MIAMI, FL, 33187
Herr Jem Vice President 14840 SW 160TH STREET, MIAMI, AL, 33187
HERR MARIO Agent 14840 SW 160TH STREET, MIAMI, FL, 33187

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-27 14840 SW 160TH STREET, MIAMI, AL 33187 -
CHANGE OF MAILING ADDRESS 2020-01-27 14840 SW 160TH STREET, MIAMI, AL 33187 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-02-08
AMENDED ANNUAL REPORT 2023-06-02
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-01-27
Domestic Profit 2019-08-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5194888606 2021-03-20 0455 PPP 14840 SW 160th St N/A, Miami, FL, 33187-0820
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4688
Loan Approval Amount (current) 4688
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33187-0820
Project Congressional District FL-28
Number of Employees 2
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4716
Forgiveness Paid Date 2021-11-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State