| Entity Name: | USA INVESTMENTS PLUS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 26 Oct 2011 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L11000122196 |
| FEI/EIN Number | 453689008 |
| Address: | 873 E 25TH STREET, HIALEAH, FL, 33013, US |
| Mail Address: | 873 E 25TH STREET, HIALEAH, FL, 33013, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARDY FARHAD | Agent | 873 E 25TH STREET, HIALEAH, FL, 33013 |
| Name | Role | Address |
|---|---|---|
| ARDY FARHAD | Managing Member | 873 E 25TH STREET, HIALEAH, FL, 33013 |
| MOCHLAS EVANGELOS | Managing Member | 873 E 25TH STREET, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-25 | 873 E 25TH STREET, HIALEAH, FL 33013 | No data |
| CHANGE OF MAILING ADDRESS | 2013-01-25 | 873 E 25TH STREET, HIALEAH, FL 33013 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-01-25 | ARDY, FARHAD | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-25 | 873 E 25TH STREET, HIALEAH, FL 33013 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-03-08 |
| Florida Limited Liability | 2011-10-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
