| Entity Name: | BIZ INVEST USA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BIZ INVEST USA, 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: | 01 Nov 2010 (14 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L10000113563 |
| FEI/EIN Number |
273835030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 10309 CYPRESS ISLE CT, ORLANDO, FL, 32836, US |
| Address: | 5401 S. KIRKMAN RD, STE 310, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORON JACQUES | Managing Member | 5401 S. KIRKMAN RD, ORLANDO, FL, 32819 |
| MORON JACQUES | Agent | 5401 S. KIRKMAN RD, ORLANDO, FL, 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000004548 | SUNSHINE STONE INVEST | EXPIRED | 2015-01-13 | 2020-12-31 | - | 7514 PARK SPRINGS CIR, ORLANDO, FL, 32835 |
| G11000112315 | BIZINVEST & PARTNERS | EXPIRED | 2011-11-18 | 2016-12-31 | - | BYBLOS CENTER 7490, 204A, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 5401 S. KIRKMAN RD, STE 310, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-26 | 5401 S. KIRKMAN RD, STE 310, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 5401 S. KIRKMAN RD, STE 310, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-07-28 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
