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USA BUSINESS & CONSULTING INTERNATIONAL LLC

Company Details

Entity Name: USA BUSINESS & CONSULTING INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 02 Mar 2012 (13 years ago)
Document Number: L12000030394
FEI/EIN Number 45-4757550
Address: 3630 NW 115TH AVE, DORAL, FL, 33178, US
Mail Address: 3630 NW 115TH AVE, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MOLINA LEONARDO J Agent 7579 NW 112TH PL, DORAL, FL, 33178

Managing Member

Name Role Address
MOLINA LEONARDO J Managing Member 7579 NW 112TH PL, DORAL, FL, 33178

Manager

Name Role Address
MOLINA WENDY E Manager 7579 NW 112TH PL, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-04-03 7579 NW 112TH PL, DORAL, FL 33178 No data
CHANGE OF PRINCIPAL ADDRESS 2013-02-04 3630 NW 115TH AVE, DORAL, FL 33178 No data
CHANGE OF MAILING ADDRESS 2013-02-04 3630 NW 115TH AVE, DORAL, FL 33178 No data

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-03-02

Date of last update: 01 Feb 2025

Sources: Florida Department of State