Forfeited - FTB
Updated 3/25/2025 11:18:21 PM

Usa Private Money, LLC

Usa Private Money, LLC is a Limited Liability Company located in Mesa, AZ. The company was incorporated on June 27, 2016, under the California Secretary of State’s registration number 201618210263. It is currently listed as an forfeitedftb entity.

The principal and mailing address of Usa Private Money, LLC is 4135 S Power Road, Suite 133, Mesa, AZ 85212, where all official business activities and communication are managed.

For legal purposes, Registered Agents Inc serves as the registered agent for the company, handling all compliance and official matters for company.

Filing information

Company Name Usa Private Money, LLC
Entity type Limited Liability Company
Governing Agency California Secretary of State
Document Number 201618210263
Date Filed June 27, 2016
Company Age 8 years 10 months
State AZ
Status Forfeited - FTB
Formed In Wyoming
Statement of Info Due Date 06/30/2022
Standing
Secretary of State Good
Franchise Tax Board Not Good
Agent Good
Victims of Corporate Fraud Compensation Fund Good
Inactive Date 07/01/2024

The data on Usa Private Money, LLC was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 3/25/2025.

Contact details

Principal Address

4135 S Power Road, Suite 133
Mesa, AZ 85212

Mailing Address

4135 S Power Road, Suite 133
Mesa, AZ 85212

Agent

1505 Corporation
Registered Agents Inc

Events

Event Type
Filed Date
Effective Date
Description
Event Type System Amendment - FTB Forfeited
Filed Date 7/1/2024
Effective Date
Description

Filing Status
From: Active
To: Forfeited - Ftb

FTB - Standing
From: Good
To: Not Good

Event Type Statement of Information
Filed Date 6/29/2020
Effective Date
Description

Legacy Comment
From: Legacy Number: 20c57919
To:

Event Type System Amendment - SOS Revivor
Filed Date 5/14/2020
Effective Date
Description
Event Type System Amendment - FTB Revivor
Filed Date 5/14/2020
Effective Date
Description
Event Type Statement of Information
Filed Date 3/16/2020
Effective Date
Description

Legacy Comment
From: Legacy Number: 20b28900
To:

More...

Document Images

Statement of Information 6/29/2020
Statement of Information 3/16/2020
Initial Filing 6/27/2016
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