| Entity Name: | USA INVESTMENT PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA INVESTMENT PROPERTIES, 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: |
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: | 17 Apr 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L08000038945 |
| FEI/EIN Number |
262434017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2809 PINNACLE CT, WINDERMERE, FL, 34786 |
| Mail Address: | 2809 PINNACLE CT, WINDERMERE, FL, 34786 |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ FERNANDO | Managing Member | 2809 PINNACLE CT, WINDERMERE, FL, 34786 |
| SANCHEZ SHAKIRA | Manager | 2809 PINNACLE CT, WINDERMERE, FL, 34786 |
| SANCHEZ FERNANDO | Agent | 2809 PINNACLE CT, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-13 |
| Florida Limited Liability | 2008-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
