USA INVESTMENT PROPERTIES, LLC. - Florida Company Profile
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| Entity Name: | USA INVESTMENT PROPERTIES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 20 Apr 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 May 2017 (8 years ago) |
| Document Number: | L11000046809 |
| FEI/EIN Number | 262434017 |
| Mail Address: | 10124 WITTENBERG WAY, ORLANDO, FL, 32832, US |
| Address: | 7215 MONETARY DRIVE SUITE 105, SUITE 105, ORLANDO, FL, 32809, US |
| ZIP code: | 32809 |
| City: | Orlando |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ FERNANDO S | Managing Member | 7215 MONETARY DR, ORLANDO, FL, 32809 |
| SANCHEZ FERNANDO | Agent | 7215 MONETARY DRIVE SUITE 105, ORLANDO, FL, 32809 |
| SANCHEZ TONY | Manager | 7215 MONETARY DRIVE SUITE 105, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-08 | 7215 MONETARY DRIVE SUITE 105, SUITE 105, ORLANDO, FL 32809 | - |
| LC AMENDMENT | 2017-05-08 | - | - |
| LC AMENDMENT | 2017-05-05 | - | - |
| LC DISSOCIATION MEM | 2016-10-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-19 |
| LC Amendment | 2017-05-05 |
| ANNUAL REPORT | 2017-04-29 |
| CORLCDSMEM | 2016-10-03 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State