| Entity Name: | FLORIDA INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 22 Feb 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L12000025408 |
| FEI/EIN Number | APPLIED FOR |
| 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 |
|---|---|
| STROCK & COHEN, ZIPPER LAW GROUP, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-12 | C/O STROCK & COHEN ZIPPER LAW GROUP PA, 2900 GLADES CIR STE 750, WESTON, FL 33327 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-12 | C/O STROCK & COHEN ZIPPER LAW GROUP PA, 2900 GLADES CIR STE 750, WESTON, FL 33327 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-12 | STROCK & COHEN, ZIPPER LAW GROUP, P.A. | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
