| Entity Name: | INVESTMENT LANE USA FAMILY LIMITED LIABILITY LIMITED PARTNERSHIP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Jul 2016 (9 years ago) |
| Document Number: | A16000000327 |
| FEI/EIN Number |
36-4842778
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6351 SW 114 AVENUE, MIAMI, FL, 33173 |
| Mail Address: | 6351 SW 114 AVENUE, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LLAMAS ANGELO | General Partner | 6351 sw 114 ave, Miami, FL, 33173 |
| VALLEJO NELLY | General Partner | 6351 SW 114 AVENUE, MIAMI, FL, 33173 |
| TOLLEY RACHEL LESQ | Agent | 2600 S. DOUGLAS RD, CORAL GABLES, FL, 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-25 |
| Domestic LP | 2016-07-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
