| Entity Name: | STAR USA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
STAR USA INVESTMENT 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: | 04 Jun 2010 (15 years ago) |
| Date of dissolution: | 14 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Feb 2023 (2 years ago) |
| Document Number: | L10000060113 |
| FEI/EIN Number |
421771788
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5601 COLLINS AVE APT. 817, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 5601 COLLINS AVE APT. 817, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCARPIO & COMPANY, LLC | Agent | - |
| LEIVA JUAN | Authorized Member | 5601 COLLINS AVE APT 817, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-14 | - | - |
| LC AMENDMENT | 2019-07-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-15 | 5601 COLLINS AVE APT. 817, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2019-07-15 | 5601 COLLINS AVE APT. 817, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2019-07-15 | ESCARPIO & COMPANY, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-15 | 9580 SW 107 AVENUE, SUITE 201, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-14 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| LC Amendment | 2019-07-15 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
