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USALMAR INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: USALMAR INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

USALMAR 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 May 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Oct 2016 (9 years ago)
Document Number: L10000055371
FEI/EIN Number 272745647

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3403 NW 82ND AVENUE, DORAL, FL, 33122, US
Mail Address: 3403 NW 82ND AVENUE, DORAL, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLEGO OSCAR E Manager 3403 NW 82ND AVENUE, DORAL, FL, 33122
GALLEGO OSCAR Agent 3403 NW 82ND AVENUE, DORAL, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000121962 BPI - BUSINESS PROCESS IMPROVEMENT ACTIVE 2023-10-02 2028-12-31 - 3403 NW 82ND AVENUE, SUITE 101C, DORAL, FL, 33122
G17000033660 GSP - GLOBAL SECURITY PROTECTION EXPIRED 2017-03-29 2022-12-31 - 3900 NW 79 AVENUE, SUITE 459, DORAL, FL, 33166
G11000041200 GSP - GLOBAL SECURITY PROTECTION EXPIRED 2011-04-28 2016-12-31 - 3300 SW 149 AVENUE, MIAMI, FL, 33185
G10000047389 SECURITY STORE EXPIRED 2010-06-01 2015-12-31 - 3300 SW 149 AVENUE, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-26 GALLEGO, OSCAR -
CHANGE OF PRINCIPAL ADDRESS 2021-01-29 3403 NW 82ND AVENUE, SUITE 101C, DORAL, FL 33122 -
CHANGE OF MAILING ADDRESS 2021-01-29 3403 NW 82ND AVENUE, SUITE 101C, DORAL, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-29 3403 NW 82ND AVENUE, SUITE 101C, DORAL, FL 33122 -
REINSTATEMENT 2016-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-07
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-03-13
REINSTATEMENT 2016-10-25

Date of last update: 01 May 2025

Sources: Florida Department of State