| Entity Name: | INVEST USA, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVEST USA, 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: | 26 Sep 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L05000094237 |
| FEI/EIN Number |
203801293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3332 SW 51 ST, FORT LAUDERDALE, FL, 33312 |
| Mail Address: | 3332 SW 51 ST, FORT LAUDERDALE, FL, 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMOLYANSKY NADIA | Manager | 3332 SW 51 ST, FORT LAUDERDALE, FL, 33312 |
| PALINSKY MICHELE | Agent | 3332 SW 51 ST, FORTLAUDERDALE, FL, 33312 |
| PALINSKY ILYA | Manager | 3332 SW 51 ST, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-20 | 3332 SW 51 ST, FORT LAUDERDALE, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-20 | 3332 SW 51 ST, FORT LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-20 | 3332 SW 51 ST, FORTLAUDERDALE, FL 33312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-20 |
| ANNUAL REPORT | 2009-04-05 |
| ANNUAL REPORT | 2008-01-15 |
| ANNUAL REPORT | 2007-01-31 |
| ANNUAL REPORT | 2006-05-23 |
| Florida Limited Liabilites | 2005-09-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
