| Entity Name: | USA GENERAL INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA GENERAL INVESTMENT 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: | 05 Jun 2007 (18 years ago) |
| Document Number: | L07000058835 |
| FEI/EIN Number |
260305623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2290 NW 21 TERRACE, MIAMI, FL, 33142-7372, US |
| Mail Address: | 2290 NW 21 TERRACE, MIAMI, FL, 33142-7372, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLES JANET | Managing Member | 2290 NW 21 TERR, MIAMI, FL, 33142 |
| VALLES JANET | Agent | 3625 NW 11TH STREET, MIAMI, FL, 33125 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000090276 | BRANIFF PAINT & BODY SHOP | ACTIVE | 2023-08-02 | 2028-12-31 | - | 2290 NW 21 TERRACE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-12 | 2290 NW 21 TERRACE, MIAMI, FL 33142-7372 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-12 | 2290 NW 21 TERRACE, MIAMI, FL 33142-7372 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-08-24 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-08 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2270127800 | 2020-05-22 | 0455 | PPP | 2290 NW 21ST TER, MIAMI, FL, 33142-7372 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
