| Entity Name: | USA INTERNATIONAL INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA INTERNATIONAL INVESTMENT GROUP, 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: | 14 Jan 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L10000005123 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 657 TRIANA STREET, WEST PALM BEACH, FL, 33413, US |
| Mail Address: | 657 TRIANA STREET, WEST PALM BEACH, FL, 33413, US |
| ZIP code: | 33413 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ MARCIAL | Managing Member | 657 TRIANA STREET, WEST PALM BEACH, FL, 3313 |
| MELENDEZ VEGA, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000514875 | ACTIVE | 1000001004917 | HILLSBOROU | 2024-08-06 | 2044-08-14 | $ 1,092.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-26 |
| Florida Limited Liability | 2010-01-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
