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USA INVESTMENT ONE, LLC - Florida Company Profile

Company Details

Entity Name: USA INVESTMENT ONE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

USA INVESTMENT ONE, LLC 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: 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: 21 Sep 2005 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Sep 2010 (14 years ago)
Document Number: L05000093241
FEI/EIN Number 203509039

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11230 NW 73 TERRACE, MIAMI, FL, 33178
Mail Address: 11230 NW 73 TERRACE, MIAMI, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE FREITAS JUALI Managing Member 11230 NW 73 TERRACE, MIAMI, FL, 33178
RODRIGUEZ OSCAR Managing Member 11230 NW 73 TERRACE, MIAMI, FL, 33178
DE FREITAS JUALI Agent 11230 NW 73 TERRACE, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
REINSTATEMENT 2010-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2008-01-08 DE FREITAS, JUALI -
REGISTERED AGENT ADDRESS CHANGED 2008-01-08 11230 NW 73 TERRACE, MIAMI, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2006-07-21 11230 NW 73 TERRACE, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2006-07-21 11230 NW 73 TERRACE, MIAMI, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-02-09
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-01-30
ANNUAL REPORT 2015-01-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State