| Entity Name: | FLORIDA INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA INVESTMENTS 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: | 22 Feb 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L12000025408 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O STROCK & COHEN ZIPPER LAW GROUP PA, 2900 GLADES CIR STE 750, WESTON, FL, 33327, US |
| Mail Address: | C/ STROCK & COHEN ZIPPER LAW GROUP PA, 2900 GLADES CIR STE 750, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STROCK & COHEN, ZIPPER LAW GROUP, P.A. | Agent | - |
| LANATA ERNESTO | Managing Member | 2 INNERWOODS PLACE, THE WOODLANDS, TX, 77382 |
| LANATA MARIELLA | Managing Member | 2 INNERWOODS PLACE, WESTON, TX, 77382 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-12 | C/O STROCK & COHEN ZIPPER LAW GROUP PA, 2900 GLADES CIR STE 750, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-12 | C/O STROCK & COHEN ZIPPER LAW GROUP PA, 2900 GLADES CIR STE 750, WESTON, FL 33327 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-12 | STROCK & COHEN, ZIPPER LAW GROUP, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-03-21 |
| Florida Limited Liability | 2012-02-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
