| Entity Name: | INVESTMENTS PLUS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 27 Aug 2008 (16 years ago) |
| Date of dissolution: | 05 Aug 2013 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Aug 2013 (12 years ago) |
| Document Number: | L08000081927 |
| FEI/EIN Number | 900644879 |
| Address: | 2742 BISCAYNE BLVD, MIAMI, FL, 33137, US |
| Mail Address: | 2742 BISCAYNE BLVD, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISAAC MATZ PA | Agent | 2742 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| DENIES HERNAN J | Managing Member | 2742 BISCAYNE BLVD, MIAMI, FL, 33137 |
| GOTTA SERGIO L | Managing Member | 2742 BISCAYNE BLVD, MIAMI, FL, 33137 |
| DERE EDISON | Managing Member | 2742 BISCAYNE BLVD, MIAMI, FL, 33137 |
| BERNASCHINA FERNANDO H | Managing Member | 2742 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2013-08-05 | No data | No data |
| REINSTATEMENT | 2010-06-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2013-08-05 |
| ANNUAL REPORT | 2013-02-01 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-04-30 |
| REINSTATEMENT | 2010-06-09 |
| Florida Limited Liability | 2008-08-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
