USA Holdings LLC is a South Dakota LLC, registered on March 5, 2014. It is based at 400 WEST APPLE STREET, TEA, SD, 57064. The company has since been marked dissolved on the South Dakota register and is registered under company number DL037685. Public records for the company include 1 SoS registration, 2 permits, 1 license, 1 federal contract, 3 loan records and 2 USDOT records. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | USA Holdings LLC |
|---|---|
| Principal address | 400 WEST APPLE STREETTEA57064SDUnited States2256 BROAD ST, FRANKFORT, NY, 13340 |
| Registration state | South Dakota |
| Status | Dissolved |
| Registered | 5 March 2014 (over 12 years ago) |
| Shareholders | MEAZ ALAGIC, owner |
| Dissolved | 2018-09-05 |
| Entity type | LLC |
| Standing | not compliant |
| Company number | DL037685 |
| USDOT carrier | USDOT 4360140 · 1 power unit · 1 driver · Interstate |
| Registered agent |
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
|---|
| Public records | 1 SoS registration |
|---|
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| Federal contractor | Yes · 1 federal recipient record (SAM) |
|---|---|
| SBA loans | $1.6M · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | USA Holdings LLC | 2014-03-05 | PACIFIC REGISTERED AGENTS, INC | — | Dissolved | |
Filing ID DL037685 Jurisdiction Domestic · LLC Principal address 400 WEST APPLE STREET, TEA, SD, 57064 Registered agent PACIFIC REGISTERED AGENTS, INC401 E 8TH STREET, SUITE 214-3010, SIOUX FALLS, SD, 57103 Officers Not reported | ||||||
Companies and people linked to USA Holdings LLC in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | Permit | Issued | Type | Location | Status | |
|---|---|---|---|---|---|---|
| — | — | 2021-05-12 | — | 21621 Thatcher Ave | Unknown | |
| Michigan | — | 2021-05-12 | — | 21621 Thatcher Ave | Unknown | |
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Oregon | 368967 | OFF-PREMISES SALES | 2023-07-01 | Unknown | |
| New York | 4360140 | Interstate carrier | — | Active | |
| New York | 4360140 | Carrier authority (USDOT) | — | Active | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $192,100 | 2021-12-17 | Citizens Bank | — | P I F | |
| $1,403,200 | 2021-09-27 | Citizens Bank | — | P I F | |
| $8,070 | 04/28/2020 | Popular Bank | 1 | Paid in Full | |
Federal court records load when you reach this section.
17 companies are registered at 400 WEST APPLE STREET, TEA — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-07-29. Document getpalm-companies/1937-9591-7983.