| Entity Name: | USA FINANCIAL, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 22 Jun 2001 |
| Business ALEI: | 0684629 |
| Annual report due: | 22 Jun 2005 |
| Business address: | 135 BURNSIDE AVENUE, SUITE C3, EAST HARTFORD, CT, 06108-3458 |
| ZIP code: | 06108 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | USA FINANCIAL, LLC, FLORIDA | M01000000136 | FLORIDA |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KENNETH W. LEWIS | Agent | 218 FARMINGTON AVENUE, NEW BRITAIN, CT, 06053, United States | 218 FARMINGTON AVENUE, NEW BRITAIN, CT, 06053, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KENNETH W. LEWIS | Officer | 135 BURNSIDE AVENUE #C-3, EAST HARTFORD, CT, 06108, United States | 218 FARMINGTON AVENUE, NEW BRITAIN, CT, 06053, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | USA FUNDING, LLC | USA FINANCIAL, LLC | 2001-08-24 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010186073 | 2022-01-04 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007294667 | 2021-04-12 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0002995012 | 2005-02-10 | No data | Annual Report | Annual Report | 2003 |
| 0002995016 | 2005-02-10 | No data | Annual Report | Annual Report | 2004 |
| 0002486124 | 2002-10-01 | No data | Annual Report | Annual Report | 2002 |
| 0002463865 | 2002-08-23 | No data | Designation Of Address | Designation Of Address | No data |
| 0002306625 | 2001-08-24 | No data | Amendment | Amend Name | No data |
| 0002278240 | 2001-06-22 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 13 Jan 2025
Sources: Connecticut's Official State Website
