| Entity Name: | NYC USA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 16 Sep 2011 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Feb 2020 (5 years ago) |
| Document Number: | L11000106430 |
| FEI/EIN Number | 45-3278057 |
| Address: | 10773 NW 58th St Suite 208, Doral, FL 33178 |
| Mail Address: | 10773 NW 58TH ST Suite 218, DORAL, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNOZ, ALBERTO | Agent | 10773 NW 58TH ST Suite 218, DORAL, FL 33178 |
| Name | Role | Address |
|---|---|---|
| Dulcey, Carlos A | Managing Member | 10773 NW 58TH ST Suite 218, DORAL, FL 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-10 | 10773 NW 58th St Suite 208, Doral, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2024-06-10 | 10773 NW 58th St Suite 208, Doral, FL 33178 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-10 | 10773 NW 58TH ST Suite 218, DORAL, FL 33178 | No data |
| REINSTATEMENT | 2020-02-10 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-02-10 | MUNOZ, ALBERTO | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-10 |
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-30 |
| REINSTATEMENT | 2020-02-10 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-02 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
