| Entity Name: | USA INVESTMENT PORTFOLIOS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA INVESTMENT PORTFOLIOS 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: | 14 Sep 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Dec 2018 (6 years ago) |
| Document Number: | L09000088422 |
| FEI/EIN Number |
272523896
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1601 VENTANA DR, Ruskin, FL, 33573, US |
| Mail Address: | 1601 VENTANA DR, Ruskin, FL, 33573, US |
| ZIP code: | 33573 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Piccione Michael A | Managing Member | 1601 VENTANA DR, Ruskin, FL, 33573 |
| Piccione Michael A | Agent | 1601 VENTANA DR, Ruskin, FL, 33573 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-05 | 1601 VENTANA DR, Ruskin, FL 33573 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-05 | 1601 VENTANA DR, Ruskin, FL 33573 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-05 | 1601 VENTANA DR, Ruskin, FL 33573 | - |
| REINSTATEMENT | 2018-12-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-12-20 | Piccione, Michael A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-06-11 |
| ANNUAL REPORT | 2022-09-21 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-03-18 |
| REINSTATEMENT | 2018-12-20 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
