USA VERIFICATION LLC
Inactive
Florida Limited Liability Company
Company Overview
Originally formed in FL, USA VERIFICATION LLC is registered as a Florida Limited Liability Company in Florida. Filed on 03/15/2004, the entity currently holds a status of Inactive. The official file number for this entity is L04000020050. Ossa Mario A serves as the registered agent at 8422 N. Lake Forest Dr., Davie, FL, 33328. The business maintains its principal address at 9430 A Poinciana Place, Suite 310, Ft. Lauderdale, FL, 33324. There are 3 officers listed on file.
Filing Information
Status
Inactive
Entity Type
Florida Limited Liability Company
State Entity ID
L04000020050
Formation Date
03/15/2004
Formation State
FL
Addresses
Principal Address
9430 A Poinciana Place, Suite 310, Ft. Lauderdale, FL, 33324
Registered Agent
Registered Agent Name
Ossa Mario A
Agent Address
8422 N. Lake Forest Dr., Davie, FL, 33328
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Bankers International Realty | MGRM | 1401 Brickell Ave. |
| Colusa Capital Group Inc. | MGRM | 233 NW 95 Av |
| Ossa Mario A | MGRM | 8422 N. Lake Forest Drive |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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