| Entity Name: | INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENTS USA 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: | 18 Aug 2009 (16 years ago) |
| Document Number: | L09000079311 |
| FEI/EIN Number |
270780683
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5571738603 | 2021-03-20 | 0455 | PPS | 2358 NW 49th Ln, Boca Raton, FL, 33431-4331 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
