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U.S.A. LAND INVESTMENT GROUP, L.L.C. - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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