| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
