| Entity Name: | INVESTMENT USA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENT USA GROUP, 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: | 01 Mar 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L12000029565 |
| FEI/EIN Number |
30-0923674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1080 Cypress Pkwy, No 131A, Kissimmee, FL, 34759, US |
| Mail Address: | 1080 Cypress Pkwy, No 131A, Kissimmee, FL, 34759, US |
| ZIP code: | 34759 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Wong Tsun L | Manager | 1080 Cypress Pkwy, Kissimmee, FL, 34759 |
| L.A. GONZALEZ LAW OFFICES, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-07 | 1080 Cypress Pkwy, No 131A, Kissimmee, FL 34759 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-07 | 1080 Cypress Pkwy, No 131A, Kissimmee, FL 34759 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | L.A GONZALEZ LAW OFFICES, P.A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-28 | 37 N ORANGE AVE, 500, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-03-10 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
