USA VERIFICATION LLC

USA VERIFICATION LLC has been set up 3/15/2004 in state FL. The current status of the business is Inactive. The USA VERIFICATION LLC principal address is 9430 A POINCIANA PLACE, SUITE 310, FT. LAUDERDALE, FL, 33324. Meanwhile you can send your letters to 1401 BRICKELL AVE., SUITE 1010, MIAMI, FL, 33131. The company`s registered agent is OSSA MARIO A 8422 N. LAKE FOREST DR., DAVIE, FL, 33328. The company`s management are Manager - Bankers International Realty, Manager - Colusa Capital Group Inc, Manager - Ossa Mario A. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/16/2005. This decision is take in action on unknown.


Company number L04000020050
Status Inactive
FEI number
Company Type Florida Limited Liability
Home State FL
Last activity date 9/16/2005
Date Of Incorporation 3/15/2004
Principal Address 9430 A POINCIANA PLACE, SUITE 310, FT. LAUDERDALE, FL, 33324
Mailing Address 1401 BRICKELL AVE., SUITE 1010, MIAMI, FL, 33131

USA VERIFICATION LLC Principals

Bankers International Realty

Manager Bankers International Realty
Address 1401 BRICKELL AVE., MIAMI, FL, 33131

Colusa Capital Group Inc

Manager Colusa Capital Group Inc
Address 233 NW 95 AV, PLANTATION, FL, 33324

Mario A Ossa

Manager Ossa Mario A
Address 8422 N. LAKE FOREST DRIVE, DAVIE, FL, 33328

Registered Agent

Agent Name OSSA MARIO A (p)
Agent Address 8422 N. LAKE FOREST DR., DAVIE, FL, 33328

USA VERIFICATION LLC Events

9/16/2005 ADMIN DISSOLUTION FOR ANNUAL REPORT

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