| Entity Name: | FLORIDA INVESTMENT GROUP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA INVESTMENT GROUP 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: |
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: | 11 Aug 2011 (14 years ago) |
| Document Number: | L11000092756 |
| FEI/EIN Number |
453029702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 618 CHATAS CT, LAKE MARY, FL, 32746 |
| Mail Address: | 618 Chatas Ct, Lake Mary, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAYDAH LAW FIRM | Agent | 2572 WEST SR 426 STE 2032, OVIEDO, FL, 32765 |
| PEET ROSE L | President | 618 CHATAS CT, LAKE MARY, FL, 32746 |
| Peet Thomas B | Chief Operating Officer | 618 Chatas Ct, Lake Mary, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 618 CHATAS CT, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-11-08 | 2572 WEST SR 426 STE 2032, OVIEDO, FL 32765 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-07-19 | 618 CHATAS CT, LAKE MARY, FL 32746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
