Entity Name: | U.S.A. LAND INVESTMENT GROUP, L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
U.S.A. LAND INVESTMENT GROUP, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 08 Mar 2004 (21 years ago) |
Date of dissolution: | 22 Sep 2017 (8 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2017 (8 years ago) |
Document Number: | L04000018102 |
FEI/EIN Number |
522449491
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 15000 Gulf Blvd, Madeira Beach, FL, 33708, US |
Mail Address: | 15000 Gulf Blvd, Madeira Beach, FL, 33708, US |
ZIP code: | 33708 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MARTINEZ NERI L | Managing Member | 15000 Gulf Blvd, Madeira Beach, FL, 33708 |
MARTINEZ NERI L | Agent | 2314 Dr Martin Luther King Jr Blvd, TAMPA, FL, 33607 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-01-25 | 15000 Gulf Blvd, APT.1002, Madeira Beach, FL 33708 | - |
CHANGE OF MAILING ADDRESS | 2016-01-25 | 15000 Gulf Blvd, APT.1002, Madeira Beach, FL 33708 | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-01-25 | 2314 Dr Martin Luther King Jr Blvd, TAMPA, FL 33607 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2016-01-25 |
ANNUAL REPORT | 2015-01-09 |
ANNUAL REPORT | 2014-01-09 |
ANNUAL REPORT | 2013-01-17 |
ANNUAL REPORT | 2012-01-04 |
ANNUAL REPORT | 2011-01-04 |
ANNUAL REPORT | 2010-01-05 |
ANNUAL REPORT | 2009-01-14 |
ANNUAL REPORT | 2008-01-08 |
ANNUAL REPORT | 2007-01-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State