| Entity Name: | USA CONSULTING & INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
USA CONSULTING & 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: | 03 Sep 2010 (14 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: | L10000093024 |
| FEI/EIN Number |
27-3396845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 S FEDERAL HWY, STE 1241, DEERFIELD BEACH, FL 33441 |
| Mail Address: | 1100 S FEDERAL HWY, STE 1241, DEERFIELD BEACH, FL 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAX HOUSE CORPORATION | Agent | - |
| BEZERRA DE LIMA, MOISES | Manager | 1100 S FEDERAL HWY - STE 1241, DEERFIELD BEACH, FL 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 1100 S FEDERAL HWY, 2ND FLOOR, DEERFIELD BEACH, FL 33441 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| Florida Limited Liability | 2010-09-03 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
