INVESTMENTS USA LLC - Florida Company Profile
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| Entity Name: | INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 18 Aug 2009 (16 years ago) |
| Document Number: | L09000079311 |
| FEI/EIN Number | 270780683 |
| Mail Address: | 3532 N. DIXIE HWY, BOCA RATON, FL, 33431, US |
| Address: | 301 W. HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| City: | Hallandale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISRAELIAN ARIE ERIC | Manager | 3532 N. DIXIE HWY, BOCA RATON, FL, 33431 |
| ISRAELIAN MARCIE | Manager | 3532 N. DIXIE HWY, BOCA RATON, FL, 33431 |
| NADEL HOWARD P | Agent | 301 W. HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-06 | NADEL, HOWARD PA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-14 | 301 W. HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-25 | 301 W. HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-25 | 301 W. HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-04-26 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-16 |
| ANNUAL REPORT | 2016-04-17 |
| ANNUAL REPORT | 2015-04-19 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State